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Articles Of Dissolution Of Corporation 34471 - Indiana

Articles Of Dissolution Of Corporation Form. This is a Indiana form and can be used in Domestic For-Profit Corporations Secretary Of State .
 Fillable pdf Last Modified 9/10/2012
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ARTICLES OF DISSOLUTION OF A CORPORATION State Form 34471 (R14 / 7-16) Approved by State Board of Accounts, 2016 SECRETARY OF STATE BUSINESS SERVICES DIVISION 302 West Washington Street, Room E018 Indianapolis, IN 46204 Telephone: (317) 232-6576 www.sos.in.gov INSTRUCTIONS: 1. Use 8 ½"x11 white paper for attachments. 2. Please TYPE or PRINT in INK. 3. Please visit our office on the web at www.sos.IN.gov 4. Make check or money order payable to the Secretary of State. 5. Submit original completed paperwork and payment to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. INFORMATION CONTAINED ON THIS PAGE IS NOT PART OF THE PUBLIC RECORD. Name of business E-mail address of business (SOS use only) RETURN DOCUMENTS TO: Name Street address, line 1 Street address, line 2 City State ZIP code Telephone number E-mail address (If different from above ­ SOS use only) ( ) American LegalNet, Inc. www.FormsWorkFlow.com ARTICLES OF DISSOLUTION OF A CORPORATION State Form 34471 (R14 / 7-16) Approved by State Board of Accounts, 2016 Indiana Code 23-1-45-3 23-1-18-3 FILING FEE: $30.00 ARTICLES OF DISSOLUTION OF ___________________________________________________________________________ Name of Corporation The above corporation (hereinafter referred to as the "Corporation") desiring to give notice of corporate action authorizing and effectuating the dissolution of the Corporation pursuant to the provisions of the Indiana Business Corporation Law, sets forth the following: ARTICLE I ­ NAME Name of Corporation Date of incorporation (month, day,, year) ARTICLE II ­ AUTHORIZATION The date of dissolution was authorized (pursuant to Indiana Code 23-1-45-2) on (month, day, year) ARTICLE III ­ APPROVAL OF SHAREHOLDERS VOTES CAST FOR OR AGAINST DISSOLUTION: SHARES ENTITLED TO VOTE SHARES VOTED IN FAVOR SHARES VOTED AGAINST TOTAL SHARES ENTITLED TO VOTE AS A CLASS 1 2 3 The total number of votes cast for dissolution was sufficient for approval. Title Yes No In witness whereof, the undersigned being the _____________________________________________________________ of the Corporation executes these Articles of Dissolution and verifies, subject to penalties of perjury, that the statements contained herein are true, this _________ day of ________________________________, 20 ____________. Signature Printed name NOTE: Notice of Voluntary Dissolution must be filed with the following State agencies: The Unclaimed Property Section of the Attorney General of Indiana (IC 32-9-1-14); the Department of Revenue (IC 6-8.1-10-9); and the Indiana Department of Workforce Development (IC 22-4-32-23). Clearances from these agencies are no longer necessary, but are recommended to protect officers and directors from personal liability;. Indiana Attorney General, Unclaimed Property PO Box 2504 Greenwood, IN 46142 Telephone: (866) 462-5246 E-mail: UPD@atg.in.gov Indiana Department of Workforce Development Employers Audit Section 10 N Senate Ave Indianapolis, IN 46204 Telephone: (317) 232-7436 Indiana Department of Revenue Enforcement Division/ Dissolutions/MS-104 100 N. Senate Ave., Rm. N241 Indianapolis, IN 46204 Telephone: (317) 233-0389 Website: http://www.in.gov/dor/3776.htm American LegalNet, Inc. www.FormsWorkFlow.com
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