Limited Liability Company Statement Of Change Of Registered Agent And/or Registered Office - Wyoming Secretary Of State - 2006

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LIMITED LIABILITY COMPANY
STATEMENT OF CHANGE OF
REGISTERED AGENT AND/OR REGISTERED OFFICE
Wyoming Secretary of State
Phone (307) 777-7311/7312
The Capitol Building, Room 110
Fax (307) 777-5339
200 W. 24th Street
E-mail: corporations@state.wy.us
Cheyenne, WY 82002-0020
Pursuant to the provisions of Wyoming’s Limited Liability Company Act, the undersigned company,
organized under the laws of the state of Wyoming, submits the following statement for the purpose of changing
its registered office or its registered agent or both, in the state of Wyoming.
1.
The name of the company is: _____________________________________________________
2.
The address of its current registered office is: _________________________________________
___________________________________________________________________________
___________________________________________________________________________
3.
If the address of the registered office has changed, the address of the new registered office
is: _________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
4.
The name of its current registered agent is: ___________________________________________
5.
If the registered agent has changed, the name of the successor registered agent is:
___________________________________________________________________________
6.
The address of the registered office and the address of the business office of the registered
agent, as changed, is identical.
7.
This change was authorized by affirmative vote of the majority of the members of the limited
liability company.
Date: ________________________________
Signed: _____________________________
Title: _____________________________
Filing Fee:
No Fee
llraochg - Revised: 10/2006

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