Form Dc-13 - Articles Of Dissolution
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1
2FORM DC-13
B
R
WWW.
USINESS
7/2008
Nonrefundable Filing Fee: $25.00
STATE OF HAWAII
*DC13*
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
Clear Info
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
ARTICLES OF DISSOLUTION
(Section 414-383, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officer of the corporation submitting these articles of Dissolution, certifies as follows:
1.
The name of the corporation is:
_________________________________________________________________________________________________
2.
The date the dissolution was authorized: ________________________________________________________________
3.
The resolution approving the dissolution was adopted (check one):
at a meeting of the shareholders:
Total Number of Shares
Number of Shares Cast For
Number of Shares Cast
Stock Class/Series
Entitled to be Cast
Dissolution
Against Dissolution
OR
by unanimous written consent of the shareholders.
4.
The dissolution is effective on the date of filing of these Articles of Dissolution or on a later date and time, not more than 30
days after the filing, if so stated. The effective date cannot be before the date of filing. Dissolution is effective (check one):
on the date of filing of these Articles of Dissolution;
OR
on ________________________________________ at ____________, which is not more than 30 days after the filing
(Month
Day
Year)
(Time)
of these Articles of Dissolution.
The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the
above statements, I/we are authorized to make this change, and that the statements are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
________________________________________________________
(Type/Print Name & Title)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The statement must be signed by at least one officer of the corporation.
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