Oklahoma > Secretary Of State > Corporation
Certificate Of Dissolution 0019 - Oklahoma
| Certificate Of Dissolution Form. This is a Oklahoma form and can be used in Corporation Secretary Of State . |
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FILING FEE: $50.00 PRINT CLEARLY OKLAHOMA CERTIFICATE OF DISSOLUTION TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912 The undersigned, for the purpose of dissolving said corporation pursuant to Section 1096 of the Oklahoma General Corporation Act, hereby certifies: 1. The name of the corporation is: 2. The date of incorporation of such corporation is: 3. The name of its registered agent and the street address of its registered office in the State of Oklahoma is: Name Street Address City (P.O. BOXES ARE NOT ACCEPTABLE) County Zip Code 4. The date dissolution was authorized: 5. Check the applicable statement: The dissolution has been authorized by the board of directors and shareholders of the corporation in accordance with subsections A & B of Section 1096. OR The dissolution has been authorized by all of the shareholders of the corporation entitled to vote on a dissolution in accordance with subsection C of Section 1096. American LegalNet, Inc. www.USCourtForms.com 6. The names and addresses of its officers are: NAME ADDRESS CITY STATE ZIP CODE PRESIDENT VICE PRESIDENT SECRETARY ASST. SECRETARY TREASURER 7. The names and addresses of its directors, if any, are: NAME ADDRESS CITY STATE ZIP CODE DIRECTOR DIRECTOR DIRECTOR IN WITNESS WHEREOF, said corporation has caused this certificate of dissolution to be executed this of , . day Signature List Title Type or Print Name ATTEST: Signature List Title Type or Print Name (SOS FORM 0019-12/01) American LegalNet, Inc. www.USCourtForms.com
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