Domestic Business Corporation Articles Of Dissolution Page 2
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3DOMESTIC BUSINESS CORPORATION ARTICLES OF DISSOLUTION
3. The date the dissolution was authorized:
/
/
(format MM/DD/YYYY)
Item 4, 5, or 6 MUST be checked/completed with any appropriate attachments.
4.
The dissolution was approved by the shareholders. The number of votes entitled to be cast on the
proposal to dissolve was
(this information is required for item a or b). Complete
one of the following:
a.
The total number of votes cast for dissolution was
and the total number of votes cast
against dissolution was
.
b.
The total number of undisputed votes cast for dissolution was
which was a
sufficient number of votes to approve dissolution.
5.
Dissolution by voting groups was required, the information required in item 4 above is provided for
each voting group and is attached to and made part of this Articles of Dissolution document.
6.
The dissolution was approved by written consent of all shareholders under Section 10A-2-14.02(f) and a
copy of the written consent or consents signed by all the shareholders of the corporation is attached to
and made part of this Articles of Dissolution document.
7. The Articles of Dissolution are effective on the date the document is recorded in the Office of the Judge of
Probate. The corporation may file a Revocation of Dissolution with the Office of the Judge of Probate
within 120 days of the effective date. After the 120 days for Revocation lapse, a corporation cannot revoke
or reinstate it must be filed as a new Certificate of Formation.
/
/
Date (MM/DD/YYYY)
Signature as required by 10A-2-1.20
Typed Name of Above Signature
Typed Title/Capacity to Sign under 10A-2-1.20
DB Corp Dissolution - 6/2016
Page 2 of 2
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