Wyoming Digital Asset LLC Operating Agreement Completion Guide

Edited

Wyoming Digital Asset LLC Operating Agreement Completion Guide 

This detailed guide walks you through each section of your Single-Member Wyoming LLC Operating Agreement, ensuring accurate completion. Please have your Articles of Organization on hand — it includes your official LLC name, formation date, and registered agent information, which you will reference throughout this document.


1️⃣ Cover Page — [Page 1]

Fields:

  • LLC Name: Use the exact legal name shown on your Articles of Organization.

  • Effective Date: Enter the formation date as listed in the Articles of Organization.

  • Member Name: Your full legal name as the sole owner.


2️⃣ Principal Office Address — Section 1.04 [Page 1]

Field:

  • Principal Business Office: Use the Registered Agent address listed in your Articles of Organization — for most clients this is 30 N Gould St Ste R, Sheridan, WY 82801.


3️⃣ Registered Agent — Section 1.05 [Page 1]

Note:

  • The registered agent should be entered as: Registered Agents Inc, 30 N Gould St Ste R, Sheridan, WY 82801, matching your Articles of Organization exactly.


4️⃣ Listing of Members — Schedule 1 [Page 11]

Fields:

  • Member Name: Your legal name.

  • Member Address: Your current residential or business mailing address.

  • Ownership Percentage: Enter 100% — you own all membership interest as a single member.


5️⃣ Value of Interests — Schedule 2 [Page 12]

Fields:

  • Name: Your legal name.

  • Value of Interest: Record the dollar value of your interest. This would be the total aggregate dollar value of all assets listed in Schedule 3.


6️⃣ Capital Contributions — Schedule 3 [Page 13]

Purpose:

  • To document what digital assets you officially contribute under the LLC's ownership for liability and record-keeping.

Fields:

  • Wallet Address: List each wallet address or account you wish to record as part of the LLC.

  • Name of Asset: Identify each asset type (e.g., BTC, ETH, NFT).

  • Amount of Asset: Specify the amount held or transferred.

  • Dollar Value on Day of Transfer: Record the approximate USD value on the day you transfer ownership to the LLC.

Tip: This supports clearer record-keeping and can help during tax preparation or any future audits.


7️⃣ Appointment of Officers — Section 6.03 [Page 5] (Optional)

Purpose:

  • You may appoint trusted individuals (e.g., spouse, partner, family member) as Officers to help manage operations without transferring ownership.

Example:

  • Add: "The Member hereby appoints [Spouse’s Name] to serve as Manager and Treasurer of the Company."

Why:

  • This provides operational continuity if you are unavailable but does not change ownership rights.


8️⃣ Succession Planning — Section 6.04 [Page 5] (Optional)

Purpose:

  • Clarify who will inherit your membership interest upon your passing.

How to Add:

  • Expand Section 6.04 with language such as:
    "Upon the Member's death, the membership interest shall automatically transfer to [Spouse’s Name] or the Member's Revocable Living Trust."

Note:

  • This simple provision complements, but does not replace, a formal estate plan. Always consult an estate planning attorney to ensure consistency.


9️⃣ Execution & Notarization — Signature Block [Last Page]

Actions:

  • By: Sign the agreement.

  • Name: Print your full legal name.

  • Title: Use "Member."

  • Notary Acknowledgment: Sign in the presence of a licensed notary. They will complete the acknowledgment section.


⚠️ Professional Advice

Consult a qualified legal or tax advisor before finalizing or modifying this agreement, especially for succession planning or appointing officers. This guide does not constitute legal, tax, or financial advice and is provided for informational purposes only.

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