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Certificate Of Dissolution - Legal Forms

Certificate Of Dissolution Form. This is a Legal Forms form and can be used in Corporation Business .
 Fillable word Last Modified 4/23/2009
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CERTIFICATE OF DISSOLUTION AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of ______________________, Inc., a __________________ Corporation, in accordance with Section __________ of the Business Corporation Laws of _______________(State). WE, the holders of all outstanding shares of stock of said Corporation do hereby certify: 1. The legal name of said Corporation is ________________________. 2. The names and addresses of the Corporation's directors are as follows: Name _____________________________________________________ Address _____________________________________________________ 3. The names and addresses of the Corporation's officers are as follows: Name and Title _____________________________________________________ Address _____________________________________________________ 4. The Secretary of State of the State of __________________ accepted the Corporation's Articles of Incorporation for filing and the Corporation's Articles of Incorporation were subsequently filed on _____________________. 5. The Corporation hereby elects to dissolve. 6. The Corporation possesses only one class of stock. 7. At a special meeting of shareholders, the dissolution of the Corporation was properly authorized by ______________ vote. IN WITNESS WHEREOF, we have signed our names to this certificate. __________________________ Shareholder ___________________________ Shareholder ______________________ Date Seal: American LegalNet, Inc. ©
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