Articles Of Dissolution For Profit Corporation - Montana Secretary Of State - 2015
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1Prepare, sign, and submit with an original signature and filing fee.
This is the minimum information required.
STATE OF MONTANA
(This space for Secretary of State use only)
ARTICLES of DISSOLUTION for PROFIT CORPORATION
35-1-933, MCA
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406) 444-3665
Required Filing Fee: $15.00
FAX:
(406) 444-3976
24 Hour Priority Handling check box and Add $20.00
WEB SITE:
sos.mt.gov
1 Hour Expedite Handling check box and Add 100.00
Folder ID Number: _____________
Make checks payable to Secretary of State.
The folder number begins with a “D” and may be
referenced at
https://app.mt.gov/bes/.
If the document is hand written, please print legibly or the application may be denied.
1. The name of the Corporation: ________________________________________________________________________________
2. The date dissolution was authorized (cannot be a future date): _____________________________________________________
(Month/Day/Year)
3. Check the appropriate box and provide additional information where requested. (Check only one box.)
Dissolution was adopted by the Board of Directors without shareholder action. Shareholder approval was not required.
Dissolution was by the shareholders.
The number of votes entitled to be cast on the proposal to dissolve:__________________, and either the total number of votes
cast for _________________ and against _________________ dissolution
OR
The number of votes cast for dissolution was sufficient for approval.
Note: If voting by voting groups is required, the information required above must be separately provided for each voting group
on a separate sheet of paper and attached to this form.
4. A certificate from the
Montana Department of Revenue
stating that all taxes imposed pursuant to
Title 15,
MCA, have been paid
must be attached. You may contact them at (406) 444-6900; PO Box 5805, Helena, MT 59620-5805.
5. OPTIONAL - The reason for filing the articles of dissolution:________________________________________________________
________________________________________________________________________________________________________
6. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this
document are true.
__________________________________________________________________________ ____________________________
Signature of Presiding Officer of the Board of Directors, President, or other Officer
Date
___________________________________________________________
___________________________________________
Printed Name
Title
7. Daytime Contact: Phone_________________________________ Email _____________________________________________
36-Articles_of_Dissolution_for_Profit_Corporation.doc
sos.mt.gov/Business/Forms
Revised: 07/2015
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