(a)A business entity may change its registered office or
registered agent by signing and delivering to the secretary of
state for filing a statement of change that sets forth all of
the following:
(i)The name of the business entity;
(ii)The street address of its current registered
office;
(iii)If the current registered office is to be
changed, the street address of the new registered office;
(iv)The name of its current registered agent;
(v)If the current registered agent is to be changed,
the name of the new registered agent and the new agent's written
consent to the appointment executed by the registered agent,
either on the statement or attached to it;
(vi)That the new registered office and registered
agent comply with the requirements of W.S. 17-28-101 through 17-
28-111;
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(a) A business entity may change its registered office or
registered agent by signing and delivering to the secretary of
state for filing a statement of change that sets forth all of
the following:
(i) The name of the business entity;
(ii) The street address of its current registered
office;
(iii) If the current registered office is to be
changed, the street address of the new registered office;
(iv) The name of its current registered agent;
(v) If the current registered agent is to be changed,
the name of the new registered agent and the new agent's written
consent to the appointment executed by the registered agent,
either on the statement or attached to it;
(vi) That the new registered office and registered
agent comply with the requirements of W.S. 17-28-101 through 17-
28-111;
(vii) That after the change or changes are made, the
street addresses of its registered office and the business
office of its registered agent will be identical, if applicable;
(viii) The email address of its registered agent as
required by W.S. 17-28-101(e).
(b) If a registered agent changes the street address of
his business office, he shall change the street address of the
registered office of any business entity for which he is the
registered agent by notifying the business entity in writing of
the change and signing and delivering to the secretary of state
for filing a statement that complies with the requirements of
subsection (a) of this section and recites that every entity
which the registered agent serves has been notified of the
change.
(c) If a registered agent changes its name, it shall
change the name of the registered agent of any business entity
for which it is the registered agent by notifying the business
entity in writing of the change and signing and delivering to
the secretary of state for filing a statement that complies with
the requirements of subsection (a) of this section and recites
that every entity which the registered agent serves has been
notified of the change.
(d) If a business entity changes its email address
required by W.S. 17-28-101(e), the business entity shall notify
the secretary of state of the new email address.