Revocation Of Voluntary Dissolution (Certificate Or Revocation Of Voluntary Dissolution)
This is a Delaware form that can be used for Dissolutions And Cancellations within Department Of State, Division Of Corporations.
Last updated: 9/25/2012$ 15.99
Delaware Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Ph: 302-739-3073 Fax: 302-739-3812 Certificate of Revocation of Voluntary Dissolution Dear Sir or Madam: Attached please find a form for a Certificate of Revocation of Voluntary Dissolution to be filed in accordance with Section 311 of the General Corporation Law of the State of Delaware. The fee to file the Certificate is $169.00. If your document is more than 1 page please include $9.00 per page additional. You will receive a stamped "Filed" copy of your submitted document. A certified copy may be requested for an additional $50. Expedited services are available. Please contact our office concerning these fees or you may consult our fee chart at www.corp.delaware.gov. Before the Certificate can be filed, all taxes due to the State during the time between the filing of the Voluntary Dissolution and the filing of the Revocation must be paid and all applicable Annual Franchise Tax Reports must be filed. Please contact the Franchise Tax Section prior to submitting the document for filing to determine the Franchise Taxes and Annual Reports due. Please make your checks payable to "Delaware Secretary of State". You may include all filing fees and taxes due in one check. For the convenience of processing your order in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is important that the execution be legible, we request that you print or type the name of the person signing under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please don't hesitate to call us at (302) 7393073. Sincerely, Department of State Division of Corporations encl. rev. 08/12 American LegalNet, Inc. www.FormsWorkFlow.com Special Instructions Revocation of Voluntary Dissolution This form is to be used as a Template only. The following instructions will help you in correctly completing your Revocation Certificate. The instructions will be numbered to correspond with the article it is referencing. 1. The name of the corporation as listed on the records of the Division when the Voluntary Dissolution was filed. Please contact the Division to ensure that the name is still available for your use. 2. List the complete name and address, including county, of the Delaware registered agent you are appointing to accept service of process for the corporation. 3. List the date the Dissolution was filed with the Division of Corporations. 4. List the names, titles and addresses of all officers and directors of the corporation. 5. The corporation must indicate which method of approval for the revocation of the dissolution applies by circling either 5A or 5B. Execution Block - The document must be signed by an authorized officer of the corporation pursuant to Section 103 of Title 8. The name of the person must be typed or written legibly underneath the signature. This form contains information required by statute; if you need to add additional information permitted by statute you may draft a new document. Please feel free to call our office at 302-739-3073 for assistance in completing this form. Sincerely, Delaware Division of Corporations American LegalNet, Inc. www.FormsWorkFlow.com STATE OF DELAWARE CERTIFICATE OF REVOCATION OF VOLUNTARY DISSOLUTION The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is . 2. The Registered Office of the corporation in the State of Delaware is located at (street), in the City of ,County of Zip Code . The name of the Registered Agent at such address upon whom process against this Corporation may be served is . 3. The Certificate of Dissolution was filed in the office of the Secretary of State of Delaware on the day of A.D. . 4. The names and addresses of the directors and officers of the corporation are as follows: NAME TITLE ADDRESS (Please indicate which of the following applies by circling either 5a or 5b) 5A. That the holders of at least a majority of the stock of the corporation outstanding and entitled to vote on the dissolution have voted in favor of a resolution to revoke the dissolution. 5B. That, in lieu of a meeting and vote of stockholders, the stockholders have given their written consent to the revocation in accordance with Section 228 of the General Corporation Law of the State of Delaware. By: Authorized Officer Name: Print or Type American LegalNet, Inc. www.FormsWorkFlow.com