Form Scc743 - Articles Of Dissolution printable pdf download

COMMONWEALTH OF VIRGINIA

STATE CORPORATION COMMISSION

SCC743

ARTICLES OF DISSOLUTION

(07/07)

(Virginia stock corporation)

The undersigned, on behalf of the corporation set forth below, pursuant to § 13.1-743 of the Code of Virginia,

states as follows:

1. The name of the corporation is

______________________________________________________________________________________.

2. The dissolution was authorized by the shareholders on ________________.

(date)

3. (Complete either A or B, below, whichever is applicable.)

A. The dissolution was approved by unanimous consent of the shareholders.



Mark this box, if applicable.

B. The proposed dissolution was submitted to the shareholders by the board of directors in accordance with

the provisions of Chapter 9 of Title 13.1 of the Code of Virginia and complete (1) and (2):

(1) The designation, number of outstanding shares, and number of votes entitled to be cast by each voting

group entitled to vote separately on the dissolution were:

Designation

Number of outstanding shares

Number of votes

________________

__________________

_______________

________________

__________________

_______________

(2) (Complete either (i) or (ii).)

(i) The total number of votes cast for and against the dissolution by each

voting group entitled to vote separately on the dissolution was:

Voting group

Total votes FOR

Total votes AGAINST

________________

___________________

__________________

________________

___________________

__________________

(ii) The total number of undisputed votes cast for the dissolution separately by each voting group was:

Voting group

Total number of undisputed votes

______________

_______________________

______________

_______________________

(3) And the number cast for dissolution by each voting group was sufficient for approval by that voting group.

Executed in the name of the corporation by:

________________________________________________________

________________________________________

(signature)

(date)

________________________________________________________

________________________________________

(printed name)

(corporate title)

________________________________________________________

________________________________________

(corporation’s SCC ID #)

(telephone number (optional))

The execution must be by the chairman or any vice-chairman of the board of directors, the president, or any other

of its officers authorized to act on behalf of the corporation.

PRIVACY ADVISORY: Information such as social security number, date of birth, maiden name, or financial institution account numbers is NOT required to be included

in business entity documents filed with the Office of the Clerk of the Commission. Any information provided on these documents is subject to public viewing.

SEE INSTRUCTIONS ON THE REVERSE

Provide a name and mailing address for sending correspondence regarding the filing of this document

(if left blank, correspondence will be sent to the registered agent at the registered office):

______________________________________________________________________________________

(name)

______________________________________________________________________________________

(mailing address)