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Articles Of Dissolution For Profit Corporation - Montana
| Articles Of Dissolution For Profit Corporation Form. This is a Montana form and can be used in Corporation Business Filing Secretary Of State . |
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STATE OF MONTANA Prepare, sign, submit with an original signature and filing fee. This is the minimum information required. (This space for use by the Secretary of State only) ARTICLES of DISSOLUTION for PROFIT CORPORATION (35-1-933 MCA) MAIL: BOB BROWN Secretary of State P.O. Box 202801 Helena, MT 59620-2801 PHONE: (406)444-3665 FAX : (406)444-3976 WEB SITE: sos.state.mt.us Filing Fee: $15.00 Priority Filing add $20.00 1. The current name of this Corporation is: 2. The date dissolution was authorized: (mo/day/year) 3. Please check the appropriate box and provide additional information wher e requested. (only check one box): Dissolution was approved by the directors without shareholder approval Shareholder approval was not required. Dissolution was approved by the shareholders. The total number of votes entitled to be cast is: ;the total number voting for dissolution is (Total #) ; and the total number voting against dissolution is: (For #) (Against #) The number voting for dissolution was sufficient for approval. NOTE: If voting by voting groups is required, please repeat this information on a separate page and attach it to this form. (I.e. Common voting stock and preferred vo ting stock) 4. A certificate from the Montana Department of Revenue stating that all taxes imposed pursuant to Title 15 have been paid must be attached. You may contact them at (406) 444-6900; PO Box 5805, Helena, MT 59620-5805. Please see attached instruction sheet. Signature of Officer or Chair of the Board Title Date NOTE: There are important legal and accounting procedures and implications with respect to this cor por ate action. Suit able legal and accounting advice should be secured before submission. The Secretary of States office encourages that such advice be sought prior to filling out forms and to be sure that you understand the terms and procedures. S:\BSB Final Documents\Forms\Articles of Dissolution for Profit Corporation.doc Revised: 10/01/2003 <<<<<<<<<********>>>>>>>>>>>>> 2 Articles of Dissolution for Profit Corporation HELP SHEET This form is to be used to dissolve a profit corporation. You may request priority filing of your document. Simply mark the priority filing box and include an additional $20.00 with your filing fee. Priority filing ensures that y application will be handled within 24 hours of receipt of ourthe document by our office. Please type or clearly print the requested information. Upon completion, mail this form with an ORIGINAL SIGNATURE, and the correct filing fee to the Secretary of State, PO Box 202801, Helena, MT 59620-2801. Make checks payable to Secretary of State. The Secretary of State will send a letter of acknowledgment to you once your document has been filed with our office. If you have any questions regarding this form, please contact the Secretary of State, Business Services Bureau at (406) 444-3665. Please be advised that the Business Services Bureau of the Montana Secretary of State will process your business documents within 10 working days of initial receipt. Durin g this period if its determined that your document doesnt meet statutory requirements, a letter outlining the deficiencies will be returned to the original submitter. If the document is complete and correct, the document will be filed and an acknowledgment copy showing completion returned to the original submitter. S:\BSB Final Documents\Forms\Articles of Dissolution for Profit Corporation.doc Rev1/2003 ised: 10/0
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