Corporate Records Maintenance Package for Existing Corporations - Wyoming 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin with Form 1: Minutes for Organizational Meeting. Fill in the name of your corporation and the names and addresses of directors. Ensure all necessary resolutions are adopted.
  3. Proceed to Form 2: By-Laws. Enter the corporation's name and address, then outline the structure and rules governing your corporation as per Wyoming law.
  4. For Form 3: Annual Minutes, document any annual actions taken by shareholders and directors, ensuring all signatures are collected for validity.
  5. Continue with Forms 4 through 7 for notices of meetings. Specify dates, times, and purposes clearly to ensure compliance with corporate governance requirements.
  6. Utilize Forms 8 through 10 for resolutions. Clearly describe actions taken during meetings, ensuring proper documentation is maintained.
  7. Complete resignation forms (Forms 13-15) if applicable, ensuring they are signed and dated appropriately.

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Annual LLC Fees Wyomings LLC is required to pay an annual fee of $60 to the Secretary of State beginning the second year. There is again a $2 convenience fee for paying online. The annual report is technically calculated as the lesser of $60 or $60 for every $250k in assets in Wyoming.
Wyoming LLCs and corporations used to be required by law to have a corporate seal. Even though this requirement no longer exists, a corporate seal and well-organized corporate book can go a long way when establishing the professional face of your business.
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.
The Basics of Maintaining Your LLC Annual Report License Tax: Required filing in Wyoming to keep your LLC in good standing. Articles of Organization: Updating of your LLC information in Wyoming. Operating Agreement: Legal document outlining the internal rules and procedures of a Limited Liability Company.

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