Articles Of Dissolution Form - 2012

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ARTICLES OF DISSOLUTION
Secretary of State Office
500 E Capitol Ave
DOMESTIC NON-PROFIT CORPORATION
Pierre, SD 57501
Clear Form
(605)773-4845
Please Type or Print Clearly in Ink
Original
Photocopy
Please submit one
and one
HELP
FILING FEE: $5
SECRETARY OF STATE
payable to
Telephone # ____________________
FAX #
_______________________
Pursuant to the provisions of SDCL 47-26-9, the undersigned corporation adopts the Articles of Dissolution for the
purpose of dissolving the corporation.
1. The name of the corporation is _____________________________________________________________________
______________________________________________________________________________________________
Note: This must be the exact corporate name.
Please complete either section two or three, whichever one is applicable
2. WHERE THERE ARE MEMBERS ENTITLED TO VOTE:
(a) The resolution to dissolve was adopted at a meeting of the members of said corporation held
on __________________ , 20 _____ . A quorum of members was present at such meeting.
(b) The number of members present at such meeting or represented by proxy was ____________________________
The number of members which voted for such dissolution was _________________________________________
The number of members voting against such dissolution was __________________________________________
(c) The resolution received at least two thirds of the votes entitled to be cast by members present or represented by
proxy at such meeting.
OR
(d) A statement that such resolution was adopted by a consent in writing signed by all members entitled to vote with
respect thereto.
____________________________________________________________________________________________
3. THERE ARE NO MEMBERS, OR NO MEMBERS ENTITLED TO VOTE THEREON.
(a) The resolution to dissolve was adopted at a meeting of the board of directors held on _______________, 20 ____
(b) Such dissolution resolution received the vote of a majority of the directors in office.

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