Revocation Of Dissolution Of Corporation {55341}

REVOCATION OF DISSOLUTION OF A CORPORATION State Form 55341 (R / 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. 6. Include of copy of the articles of dissolution. 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 REVOCATION OF DISSOLUTION OF A CORPORATION State Form 55341 (R / 7-16) Approved by State Board of Accounts, 2016 Indiana Code 23-1-45-4 23-1-18-3 FILING FEE: $30.00 REVOCATION OF DISSOLUTION OF ___________________________________________________________________________ Name of Corporation The above corporation (hereinafter referred to as the "Corporation") desiring to give notice of corporation 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 the revocation of dissolution was authorized (month, day, year) ARTICLE III ­ (Select only one (1) of the following three (3).) VOTE OF SHAREHOLDERS VOTES CAST FOR OR AGAINST REVOCATION SHARES ENTITLED TO VOTE SHARES VOTED IN FAVOR SHARES VOTED AGAINST TOTAL SHARES ENTITLED TO VOTE AS A CLASS 1 2 3 Did the board of directors or incorporators revoke the dissolution? Did the board of directors revoke the dissolution authorized by shareholders? Signature Yes Yes No No If yes, shareholder's vote is not required. If yes, shareholder's vote is not required. 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. If these agencies were notified of the dissolution, please notify them of the revocation. Indiana Department of Revenue Enforcement Division / Dissolutions 100 N. Senate Ave., Rm. N241 Indianapolis, IN 46204 Telephone: (317) 233-0389 Website: http://www.in.gov/dor/3776.htm Indiana Attorney General, Unclaimed Property PO Box 2504 Greenwood, IN 46143 Telephone: (866) 462-5246 E-mail: UPD@atg.in.gov Indiana Department of Workforce Development, Tax Department 10 N. Senate Ave. Indianapolis, IN 46204 Telephone: (800) 437-9136 Fax: (317) 233-2706 American LegalNet, Inc. www.FormsWorkFlow.com