Articles Of Dissolution - Arizona Corporation Commission
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DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
ARTICLES OF DISSOLUTION
Read the Instructions
C022i
1.
ENTITY NAME – give the exact name of the corporation as currently shown in A.C.C. records:
_______________________________________________________________________
2.
A.C.C. FILE NUMBER: ___________________________________________________________
Find the A.C.C. file number on the upper corner of filed documents OR on our website at:
DATE OF INCORPORATION: _________________________________________________
3.
4.
DATE ON WHICH DISSOLUTION WAS AUTHORIZED: _____________________________
5.
TAX CLEARANCE CERTIFICATE (Certificate of Compliance) – check only one box (see
Instructions C022i
for more information):
5.1
This dissolution WILL require a Certificate of Compliance from the Arizona
Department of Revenue because either the for-profit corporation has commenced
business or issued shares, or the nonprofit corporation has commenced activities, has
members, or has members entitled to vote on dissolution. (Note - signature must be by
officer or Chairman of the Board.) If you check 5.1, continue with number 6 or number 7.
This dissolution WILL NOT require a Certificate of Compliance from the Arizona
5.2
Department of Revenue because either the for-profit corporation has not commenced
business or has not issued shares, or the nonprofit corporation has not commenced
activities, does not have members, or does not have members entitled to vote on
dissolution. (Note - signature must be by initial director, nonprofit director, or
incorporator.) If you check 5.2, skip numbers 6 and 7 and go to number 8 or number 9.
6.
FOR-PROFIT CORPORATIONS THAT CHECKED NUMBER 5.1 – check the appropriate box
concerning approval of the dissolution and follow instructions (see the
Instructions C022i
for
information about voting groups):
Approved by incorporators or board of directors without shareholder action, and
shareholder approval was not required or no shares have been issued– go to Signature
section.
Approved by shareholders but not voting groups – complete number 6.1, then go to
Signature section.
Approved by shareholders and voting groups – complete numbers 6.1 and 6.2, then go
to Signature section.
Approved by voting group(s) only – complete number 6.2 then go to Signature
section.
6.1
Shareholder approval (all blanks must be filled in):
Total votes
Votes in favor that were sufficient
Votes against
entitled to be
for approval of dissolution
dissolution
cast
C022.001
Arizona Corporation Commission – Corporations Division
Rev: 2010
Page 1 of 2
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