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Articles Of Dissolution Under The General Not For Profit Corporation Act NFP-112.20 - Illinois
| Articles Of Dissolution Under The General Not For Profit Corporation Act Form. This is a Illinois form and can be used in Corporation Secretary Of State . |
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Form NFP 112.20 (revised Dec. 2003) Articles of Dissolution General Not For Profit Corporation Act Jesse White Secretary of State Department of Business Services Springfield,IL 62756 217-782-6961 www.cyberdriveillinois.com Remit payment in the form of a money order or check made payable to Secretary of State. File# Filing Fee: $5 Approved: Submit in duplicate Type or print clearly in black ink Do not write above this line 1. The name of the corporation is 2. The post office address to which may be mailed a copy of any process aga inst the corporation that may be served on the Secretary of State is 3. The dissolution of the corporation was duly authorized on Month, Day, Year in the manner indicated below: (X one box only) ? By a majority of the board of the directors, in accordance with Section 112.05. ? By written consent signed by all directors entitled to vote on dissoluti on, in accordance with Section 108.45 of this Act. ? By written consent signed by all members entitled to vote on dissolution , in accordance with Section 112.10, board of director action not being required: ? By the members in accordance with Section 112.15, resolution having been duly adopted and submitted to the members. At a meeting of members, not less than the minimum numbe r of votes required by statute and by the Articles of Incorporation were voted in favor of the dissolution; ? By the members, in accordance with Sections 112.10 and 107.10, a resolution having been duly adopted and submitted to the members. A consent in writing has been signed by me mbers having not less than the minimum number of votes required by statute and by the Articles of I ncorporation. Members who have not consented in writing have been given notice in accordance with Section 107.10. 4. a) The undersigned corporation has caused these articles to be signed by a duly authorized officer* who affirms, under penalties of perjury, that the facts stated herein are true. (All signatures must be in BLACKINK.) Dated Month, Day, Year Exact name of corporation Any Authorized Officers Signature Type or print name and title * If there are no officers and the dissolution is authorized by the board of directors, a majority of the directors must SIGN BELOW, and type or print their names. 4. b) The undersigned affirms, under penalties of perjury that the facts state d herein are true. Dated Month, Day, Year American LegalNet, Inc. C 159.12 5M March 2004 www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 2 Form NFP 112.20 NOTES Members may authorize dissolution by their unanimous written consent. Th is does not require any action of the board of directors and does not require a membership meeting. Member authorization also may be by vote at a membership meeting or by l ess than unanimous consent, in writing, without a meeting. To be effective, the dissolution must receive the affirmative vote or con sent of at least two-thirds of the members entitled to vote on dissolution, and, if class voting applies, t hen also at least two-thirds of the votes within each class. If the Articles of Incorporation so provide, the two-thirds vote require ment may be superseded by any smaller or larger vote requirement, not less than a majority of the members entitle d to vote and not less than a majority within each class when class voting applies. When member authorization is by less than unanimous written consent, all members must be given notice of the proposed dissolution actions at least five days before the consent is si gned. Members who have not signed the consent must be given prompt notice that dissolution was duly authorized . American LegalNet, Inc. C 159.12 5M March 2004 www.USCourtForms.com
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