Wyo. Code R. 002-0023-2
Effective Date: 11/12/2008 to 09/22/2021
Rule Type: Superceded Rules & Regulations
Reference Number: 002.0023.2.11122008
Change of Registered Office or Agent
Section 1. Authority.
The Secretary of State, pursuant to W.S. 17-28-111, is authorized to promulgate such rules as are necessary to perform the duties required of him under the Registered Offices and Agents Act, W.S. 17-28-101, et seq., 2008.
Section 2. Purpose.
These rules are adopted to promote the uniform administration of the Registered Offices and Agents Act.
Section 3. Applicability.
These rules apply to all registered agents and all business entities required by law to file with the Secretary of State.
Section 4. Change of Registered Office.
(a) A business entity may change its registered office by signing and delivering to the Secretary of State for filing a Statement of Change that includes the following information:
(i) The name of the business entity; (ii) The name of its current registered agent; (iii) The street address of its current registered office; (iv) The street address of the new registered office; (v) A statement that the new registered office complies with the requirements of The Act; and (vi) A statement that the street address of the registered office and the street address of the business office of its registered agent will be identical.
(b) The Statement of Change need not be on the Secretary of State's form provided all information in this section is included. The Statement of Change may be rejected if it is not legible or complete.
(c) The Statement of Change must contain the printed name of the Registered Agent and be manually signed and dated by the Registered Agent. If the Registered Agent is not an individual, then the Statement of Change must contain the printed name and title of the person signing and be manually signed by an officer, director, partner, manager or other authorized person who can bind the entity in such matters.
(d) One signed original and one copy of the Statement of Change shall be filed with the Secretary of State.
(a) A business entity may change its registered agent by signing and delivering to the Secretary of State for filing a Statement of Change that includes the following information:
(v) The new registered agent's written consent to the appointment, executed either on the Statement of Change or attached to it; and
(vi) A statement that the new registered agent complies with the requirements of The Act.
(b) The Statement of Change need not be on the Secretary of State's form provided all information in this section is included. The Statement of Change may be rejected if it is not legible or complete.
(c) The Statement of Change must contain the printed name of the new Registered Agent and be manually signed and dated by the new Registered Agent. If the new Registered Agent is not an individual, then the Statement of Change and the Consent to Appointment, if attached as a separate document, must contain the printed name and title of the person signing and be manually signed by an officer, director, partner, manager or other authorized person who can bind the entity in such matters.
(d) One signed original and one copy of the Statement of Change shall be filed with the Secretary of State.