Wyoming Corporation Amendment Filing

Wyoming Corporation Amendment Example

Wyoming Corporation Amendment to the Articles of Incorporation

1. Corporation name:

2. Article(s) is amended as follows:

3. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself which may be made upon facts objectively ascertainable outside the articles of amendment.

4. The amendment was adopted on .(Date – mm/dd/yyyy)

5. If the amendment was adopted by the incorporators or board of directors without shareholder approval, a statement that the amendment was duly approved by the incorporators or by the board of directors as the case may be and that shareholder approval was not required.

OR

If approval was required by the shareholders, a statement that the amendment was duly approved by the shareholders in the manner required by this act and by the articles of incorporation.

Signature: ___________________________________________ Date:(mm/dd/yyyy)
Print Name:
Title:
Contact Person:
Daytime Phone Number:
Email:

 

 

Wyoming Secretary of State
Email: Business@wyo.gov
http://soswy.state.wy.us/Forms/Business/PROF/P-Amendment.pdf