Wyoming Proposed amendment to articles eliminating certain preemptive rights

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Multi-State
Control #:
US-CC-3-397
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Word; 
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This sample form, a detailed Proposed Amendment to Articles Eliminating Certain Preemptive Rights document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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FAQ

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.

Formal LLC Dissolution. A formal dissolution requires submitting Articles of Dissolution and a $50 check to the Wyoming Secretary of State. Once received, there is a 3-5 day processing time before the documents are filed online and the company is formally closed.

Wyoming statutes do not require corporations to adopt corporate bylaws, but if you incorporate in Wyoming, you'll want bylaws to govern how your corporation operates and to show banks, credit agencies, and possibly the IRS that your corporation is operating above board on all fronts.

Action without meeting. (a) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this act to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by the requisite number of members of the board.

(a) Unless otherwise provided in the articles or bylaws, a corporation shall have a president, a secretary, a treasurer and any other officers as are appointed by the board.

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Wyoming Proposed amendment to articles eliminating certain preemptive rights