Form Dw 53-01 - For-Profit Corporation Dissolution By Written Consent Page 2

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5. All stockholders with voting power do hereby consent to the dissolution of the corporation:
Stockholders’ signatures
____________________________________________ _______________________________________________
____________________________________________ _______________________________________________
____________________________________________ _______________________________________________
____________________________________________ _______________________________________________
____________________________________________ _______________________________________________
6. Effective date:
Upon fi ling
A future effective date must be
within 90 days of fi ling date
______________________________
Future effective date
Month
Day
Year
7. I, _______________________________________, declare under penalty of perjury under the laws of the state of
Name of offi cer
Kansas, that I am an officer of the above-named corporation, that the above consent has been signed by or on behalf
of ALL stockholders entitled to vote on the dissolution, that the foregoing is true and correct and that I have remitted
the required fee.
________________________________________________________ ________________________________________________________
Signature of secretary or other officer
Date (month, day, year)
________________________________________________________
Name of signer (printed or typed)
i
Instructions:
1. If this form is submitted after the close of the entity’s tax year, an annual report and fee must be filed along with or
prior to dissolution. If the entity has forfeited, it must reinstate before dissolution.
2. Submit this form with the $35 filing fee.
STAY UP-TO-DATE ON YOUR ORGANIZATION’S STATUS, ANNUAL REPORT DUE DATE AND CONTACT ADDRESSES BY GOING TO
UNDER QUICK LINKS, SELECT SEARCH BUSINESS ENTITY INFORMATION.
There is a $25 service fee for all checks returned by your fi nancial institution.
NOTICE:
All information must be completed or this document will not be accepted for filing.
Page 2 of 2
Rev. 6/01/10 nr
K.S.A . 17-6804

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