Form 109 - Statement Of Revocation Of Voluntary Dissolution Proceedings By Written Consent Of Shareholders - 2005

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STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS
Office of the Secretary of State
Corporations Division
148 W. River Street
Providence, Rhode Island 02904-2615
(401) 222-3040
INSTRUCTIONS FOR FILING
STATEMENT OF REVOCATION OF
VOLUNTARY DISSOLUTION PROCEEDINGS
BY WRITTEN CONSENT OF THE SHAREHOLDERS
Section 7-1.2-1304 of the General Laws of Rhode Island, 1956, as amended
The attached form is designed to meet minimal statutory filing requirements pursuant to the relevant statutory
provision. This form and the information provided are not substitutes for the advice and services of an attorney
and/or tax specialist.
1. By the written consent of all of a corporation’s shareholders, a corporation may, within 120 days of the effective date
of the Articles of Dissolution, revoke voluntary dissolution proceedings previously taken, by filing a Statement of
Revocation of Voluntary Dissolution Proceedings by Written Consent of Shareholders (Form No. 109) with the Office
of the Secretary of State, Corporations Division, at the above address. When the statement is completed, signed,
and submitted with the correct filing fee, the original shall be filed in this office.
2. The Statement of Revocation of Voluntary Dissolution Proceedings by Written Consent of Shareholders must be
accompanied by a filing fee of $10.00, and payment should be made payable to the Rhode Island Secretary of State.
3. A copy of the signed written consent of the shareholders to revoke the dissolution proceedings must be attached to
the statement.
4. At the time of filing, the corporation must be in good standing and current with the filing of its annual reports and the
maintenance of its registered agent and its registered office in this state.
5. The corporation should contact the Corporations Division at (401) 222-3040 to determine whether or not the
corporate name is still available for use in this state. If the name is not available, then withdrawal of the Certificate of
Dissolution shall be conditioned upon the corporation filing an amendment changing its name to one that is available.
6. The Statement of Revocation of Voluntary Dissolution Proceedings by Written Consent of the Shareholders must be
signed by an authorized officer of the corporation.
If you have any questions, please call us at (401) 222-3040, Monday through Friday, between 8:30 a.m. and 4:30
p.m.
Instructions/Form 109
Revised: 12/05

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