Form Elec Stk - Certificate Of Election To Wind Up And Dissolve
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1ELEC STK
Secretary of State
Certificate of Election to Wind Up and
Dissolve
(California Stock Corporation ONLY)
IMPORTANT —
Read Instructions
before completing this form.
There is No Fee for filing a Certificate of Election to Wind Up and
Dissolve - Stock
Copy Fees – First page $1.00; each attachment page $0.50;
Certification Fee - $5.00 plus copy fees
This Space For Office Use Only
1. Corporate Name
2. 7-Digit Secretary of State File Number
(Enter the exact name of the corporation as it is recorded
with the California Secretary of State.)
(Check the applicable statement. Only one box may be checked. If the first box is checked, enter the number of
3. Election
shares (do not enter the percentage of shares). Note: This Form ELEC STK is not required when the vote to dissolve
was made by all of the shareholders and that fact is noted on the Certificate of Dissolution
(Form DISS
STK).)
The election was made by the vote of
shares of the corporation, and representing at
___________________________
least 50 percent of the voting power.
The corporation has not issued any shares; the election was made by the board of directors of the corporation.
4. Required Statement
(This Statement is required. Do not alter.)
The corporation has elected to wind up and dissolve.
5. Signatory Authority
(Check the applicable statement. Only one box may be checked.)
The undersigned is/are the:
Sole director or a majority of the directors now in office of the above-named corporation.
Chairperson of the board, president or vice president and the secretary, chief financial officer, treasurer,
assistant secretary or assistant treasurer of the above-named corporation.
Shareholder(s) authorized to sign this certificate by shareholders holding shares representing at least 50 percent
of the voting power of the above-named corporation.
6. Read, Verify, Date and Sign Below
(See Instructions
for signature requirements.)
I declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate
are true and correct of my own knowledge.
__________________
____________________________________________
______________________________________________
Date
Signature
Type or Print Name
__________________
__________________________________________
______________________________________________
Date
Signature
Type or Print Name
__________________
__________________________________________
______________________________________________
Date
Signature
Type or Print Name
2016 California Secretary of State
ELEC STK (REV 12/2016)
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