Form Bcs/cd-531 - Certificate Of Dissolution For Use By Domestic Corporations (2011)

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BCS/CD-531 (Rev. 04/11)
MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS
BUREAU OF COMMERCIAL SERVICES
Date Received
(FOR BUREAU USE ONLY)
This document is effective on the date filed, unless a
subsequent effective date within 90 days after received
date is stated in the document.
Name
Address
State
ZIP Code
City
Effective Date:
Document will be returned to the name and address you enter above.
If left blank document will be mailed to the registered office.
CERTIFICATE OF DISSOLUTION
For use by Domestic Corporations
(Please read information and instructions on reverse side)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit
corporations), the undersigned corporation executes the following Certificate:
1.
The name of the corporation is:
2.
The identification number assigned by the Bureau is:
3.
The dissolution was approved: (Check one of the following)
by written consent of the shareholders or members having not less than the minimum number of votes required by
statute in accordance with Section 407(1) of the Act. Written notice to shareholders or members who have not
consented in writing has been given. (Note: Written consent by less than all of the shareholders or members is
permitted only if such provisions appears in the Articles of Incorporation).
by written consent of all shareholders or members entitled to vote in accordance with Section 407(2) of P.A. 284 of
1972, or 407(3) of P.A. 162 of 1982.
by agreement among the shareholders in accordance with Section 488 of P.A. 284 of 1972.
by written consent of all directors pursuant to Section 525 of the Act and the corporation is a nonprofit corporation
organized on a nonstock directorship basis.
at a meeting of the shareholders or members, held on the ________________ day of _____________, _________
at ___________________________________________________________________.
(Location of Meeting)
at a meeting of directors of a corporation organized on a nonprofit directorship basis held on the _________ day of
________________________________, ____________, at ____________________________________________.
(Location of Meeting)
Profit Corporations and Professional Service Corporations
Nonprofit Corporations
Signed this _______day of __________________, ______
Signed this _______day of __________________, ______
By ____________________________________________
By ____________________________________________
(Signature of an authorized officer or agent)
(Signature of President, Vice-president, Chairperson or Vice Chairperson)
_______________________________________________
_______________________________________________
(Type or Print Name)
(Type or Print Name)
(Type or Print Title)

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