Fillable Articles Of Dissolution Form - Maryland (Page 2 of 6) in pdf

Articles Of Dissolution Form - Maryland Page 2

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SIXTH:

The dissolution of the corporation was approved in the

manner and by the vote required by law and by the charter of the

corporation.

The dissolution of the corporation was duly

authorized by the board of directors and stockholders of the

corporation.

(NOTE:

For the specific procedures for approval by directors and

stockholders, the charter and by-laws of the corporation the

Corporations and Associations Article of the Annotated Code of

Maryland should be consulted.)

SEVENTH:

Notice of approved dissolution was mailed to all known

creditors of the corporation on

. OR The

corporation has no known creditors.

(NOTE: Use only one of the two statements in Article Seventh. If

notice was mailed to creditors, Articles of Dissolution cannot be

filed until after the 19th day following the mailing of the

notice.)

EIGHTH:

The corporation is dissolved.

NINTH: (OPTIONAL) Insert here all other provisions which the

corporation considers necessary to dissolve.

The undersigned (president, vice president, secretary or

assistant secretary) certify under the penalties of perjury that

to the best of my knowledge, information and belief, the matters

and facts set forth in these Articles of Dissolution with respect

to the approval thereof are true in all material respects.

ATTEST:

Secretary or Assistant

President or Vice President

Secretary of Corporation

of Corporation

(NOTE:

The officer attesting and the officer signing cannot be

the same individual unless the corporation is a close or a

professional service corporation.)

I hereby consent to my designation in this document as

resident agent for this corporation.

SIGNED_________________________

Resident Agent

Articles Of Dissolution Form - Maryland Page 2

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