Certificate Of Revocation Of Dissolution Stock Corporation Form
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1CERTIFICATE
OF REVOCATION
OF DISSOLUTION
!
)&:
A corporation may only revoke its dissolution within 120 days following the effective date of such dissolution.
See reverse for instructions and details.
Space For Of&e Use Only
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 /Rev. 12/1999
1. NAME OF CORPORATION:
5. EFFECTIVE DATE OF DISSOLUTION THAT IS REVOKED:
I
I
--
5. DATE ON WHICH REVOCATION
OF DISSOLUTION WAS AUTHORIZED:
I
I
1. Complete Block (A) if revocation of the corporation’s
dissolution was authorized by its directors alone.
:A)
Place a check mark next to either 1,2, or 3 as appropriate:
1. The corporation’s
board of directors revoked the dissolution.
2. The corporation’s
incorporators
revoked the dissolution.
3. The corporation’s
board of directors revoked the dissolution which was authorized by its
shareholders.
Such authorization
permitted director revocation without shareholder
approval.
[B)
Revocation of the dissolution was approved by resolution of the board of directors and authorized
by shareholders as follows:
Number of votes entitled
Number of votes cast in favor of
Number of votes cast against revoking
tobecast
revokinp dissolution
dissolution
fiote: If voting by voting groups was required, please provide the above voting information for each group)
CHECK THE FOLLOWING
STATEMENT IF APPLICABLE
The number of shareholder votes cast in favor of revoking the dissolution was sufficient for
approval.
Dated this
5. EXECUTION:
day of
,20
.
Print or type name of signatory
Capacity of signatory
Signature
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