RE: FOREIGN LIMITED LIABILITY COMPANY: _______________, a Limited Liability Company Dear _____[name]: Enclosed please find copies of the required "State of _______ Application for Authority" for _______________, a Limited Liability Company, a Texas company which is seeking to duly qualify to transact business in Wyoming. Both copies of the Application for Authority must be completed and signed by an authorized agent and returned to me with the requested documentation. It should also be impressed with the company seal. I will at that time sign to act as registered agent, and forward this item to the Secretary of State. On receipt of all of the above documents, we will be in a position to file these documents with the Secretary of State. Please issue a check in the amount of $______ to cover the filing fee. I am also enclosing, for your information, a copy of the annual report form that the company will need to file next year to continue to remain qualified to do business in ______[state]. Please provide a copy to your accountant. If you desire to have us undertake to provide these items for you, please direct me to do so in writing. Also, to complete my file, I would appreciate copies of the articles, operating agreement, minutes of the organizational meeting and any other meetings, as well as a copy of any company resolutions that have been adopted. I am specifically interested in company resolutions regarding opening of bank accounts and purchase or acquisition of assets. In addition, for my records, please provide me the dates of the annual meeting. On receipt of these items, we will have completed the setting up of our file for this company. Your help and cooperation in reference to these items is appreciated. Sincerely, __________________ [signature]