Wyoming Amendments to certificate of incorporation

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Control #:
US-CC-10-173
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10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares
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FAQ

Starting an LLC in Wyoming. ... Decide on a name for your business. ... Assign a registered agent for service of process. ... Get an Employer Identification Number (EIN) from the IRS. ... Create an operating agreement. ... Pay the license tax. ... Familiarize yourself with the LLC's continuing legal obligations, specifically annual reports.

Ways to Prove LLC Ownership LLC Operating Agreement. ... Initial Resolutions. ... EIN Confirmation Letter. ... LLC Articles of Organization (In some states!)

Form a Wyoming Corporation: Name Your Corporation. Designate a Registered Agent. Submit Articles of Incorporation. Get an EIN. Write Corporate Bylaws. Hold an Organizational Meeting. Open a Corporate Bank Account. File State Reports & Taxes.

Once your corporation has been approved, you will receive confirmation from the State of Wyoming and a certificate of formation.

The Corporation Articles of Amendment should be mailed to the Wyoming Secretary of State. There is a $50 filing fee. The amendment will be processed roughly within a week, and a stamped copy will be sent to you through the mail.

How much does a Wyoming Limited Liability Company amendment cost? To amend your Wyoming LLC, there is a $60 filing fee.

There is a $100 one-time state filing fee to form a Wyoming LLC. There are also ongoing fees (like a $60 Annual Report fee), which we discuss below.

To start a corporation in Wyoming, you'll need to do three things: appoint a registered agent, choose a name for your business, and file Articles of Incorporation with Wyoming's Secretary of State. The articles cost $100, and they can be filed online (add $2), by mail, or in person.

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Wyoming Amendments to certificate of incorporation