Instructions For Completion Of Certificate Of Dissolution Nonstock Corporation printable pdf download

INSTRUCTIONS FOR COMPLETION OF CERTIFICATE OF

DISSOLUTION NONSTOCK CORPORATION

A Connecticut nonstock corporation may be dissolved by incorporators, initial directors,

members or directors. Please consult The Connecticut Revised Nonstock Corporation Act to

determine which of these methods are appropriate for your corporation. Any questions

concerning completion of this form or the dissolution process in general should be

directed to the Corporation's own legal counsel. After the necessary corporate action has

been taken to authorize the dissolution, a Certificate of Dissolution, must be filed with the

Secretary of the State. Following dissolution, the affairs of the corporation must be wound up in

the manner provided in The Connecticut Revised Nonstock Corporation Act.

Instructions correspond with numbered entries on the form

NAME OF CORPORATION: Please provide the full name of the corporation as it currently

appears on the records of the Secretary of the State.

DATE DISSOLUTION WAS AUTHORIZED: Please provide the month, day and year on

which the directors/members authorized the dissolution of the corporation.

COMPLETE APPROPRIATE BLOCK - (A) (B) or (C)

(A)

Place check selection (A) if the dissolution was authorized by a majority of the

corporation's initial directors or incorporators.

(B)

Place check selection (B) if the dissolution was authorized by resolution of the

corporation's board of directors and approved by its members. Provide information

regarding the membership vote to approve the dissolution by including either the

number of member votes entitled to be cast, the number of member votes cast in

favor of the dissolution and the number of member votes cast against the dissolution

or the number of member votes entitled to be cast and the number of member votes

cast in favor of dissolution along with a check mark next to the statement that the

number of member votes cast in favor of dissolution was sufficient for approval.

Note: if members are entitled to vote separately by class, each class must be

designated separately along with the required vote information for each.

(C)

Place check selection (C) if the dissolution was approved by resolution of the board

of directors without member vote and provide the number of director votes required

to approve the dissolution and the number of director votes cast in favor the

dissolution.

EXECUTION: The document must be executed by an authorized official of the corporation.

That person must print or type their name, state the capacity under which they sign and

provide a signature. The execution constitutes a legal statement under the penalties

of false statement that the information provided in the document is true.

MAKE CHECKS PAYABLE TO THE SECRETARY OF THE STATE

Instructions For Completion Of Certificate Of Dissolution Nonstock Corporation