Legal Forms > Business > Corporation

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
Get this form for FREE as a print-only pdf

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. © www.FormsWorkFlow.com
Link/Embed this Document
URL
Embed


Popular Searches

  1. proof of service by mail
  2. dissolution of marriage
  3. petition for termination of parental rights
  4. visitation
  5. notice of hearing
  6. Ex Parte
  7. writ of execution
  8. dismissal
  9. declaration
  10. SUBSTITUTION OF ATTORNEY

Bookmark and Share