[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] Wyoming Secretary of State [Address] [City, State, ZIP] Subject: Sample Letter for Incorporation of Company in Wyoming Dear Sir/Madam, I am writing to submit the necessary documents and information for the incorporation of our company in Wyoming, and hereby request the formation of a [Select one: Limited Liability Company (LLC)/Corporation]. 1. Basic Information: Company Name: [Provide company name] Address: [Provide principal place of business address] Registered Agent: [Provide name and address of registered agent] Member/Shareholder Details: [Provide names and addresses of initial members/shareholders] 2. Purpose and Activities: [Provide a detailed description of the purpose of the company and the activities it will engage in. Highlight any unique or specialized services/products offered.] 3. Capital Structure: Total Authorized Stock/Units: [Provide number of shares/units authorized] Par Value of Shares/Units: [Specify par value or state "No Par Value"] Initial Capital Contribution: [Specify initial capital contribution from each member/shareholder] 4. Governing Documents: Please find enclosed the following essential documents for the incorporation process: — Articles of Organization/Incorporation: [Include a copy of the articles prepared in accordance with Wyoming statutory requirements] — Operating Agreement/Bylaws: [Include a copy of the initial operating agreement or bylaws, specifying rights, duties, and structures] 5. Additional Requirements: — Employer Identification Number (EIN): Once the company is approved for incorporation, we will apply for an EIN from the Internal Revenue Service (IRS). — Wyoming Business License: We understand that additional licenses or permits may be required depending on the nature of our business and will comply with all relevant regulations. 6. Fee Payment: Please find enclosed a check issued by [Company Name] in the amount of [Specify Incorporation Fee]. The check is payable to the "Wyoming Secretary of State." 7. Contact Information: For any further correspondence or clarification, please do not hesitate to direct your communication to: [Contact Name] [Contact Title] [Company Name] [Address] [City, State, ZIP] [Email Address] [Phone Number] Thank you for your prompt attention to this matter. We look forward to receiving our certificate of incorporation, at which point we can commence our operations as a lawful Wyoming entity. Sincerely, [Your Name] [Your Title] [Company Name]