Sos Form - Certificate Of Dissolution - Oklahoma Profit Corporation
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1
2CE
ERTIFI
ICATE
E OF DI
ISSOL
LUTION
N
(O
Oklahoma
a Profit Co
orporation
n)
Fili
ing Fee: $50
0.00
TO: O
OKLAHOMA
SECRETARY
Y OF STATE
2
2300 N. Linco
ln Blvd., Room
m 101, State Ca
apitol
O
Oklahoma City
y, Oklahoma 7
3105-4897
(
(405) 522-2520
0
I hereby
execute the f
following ar
rticles for the
e purpose of
f dissolving a
an Oklahoma
a corporation
n pursuant to
o
the p
provisions of
f Title 18, Se
ection 1096:
1
1. Name of
f the corporat
tion:
2
2. Date of in
ncorporation
n of such cor
rporation:
3
3. NAME a
and street ad
ddress of the
registered a
agent for serv
vice of proce
ess in the sta
ate of Oklaho
oma:
Th
he registered a
agent shall be
an individual
resident of O
Oklahoma or a
a domestic or q
qualified foreig
gn corporation
n,
lim
mited liability
company, or li
imited partners
ship.
O
Oklahoma
Nam
me
Street
t Address
C
City
State
Zip Code
County
y
(P.O. B
BOXES ARE N
NOT ACCEP
TABLE)
4
4. Date the
dissolution
was authoriz
zed:
5
5. Check th
he applicable
e statement:
T
The dissolutio
on has been a
authorized b
by the board
d of director
rs and shareh
holders of the
e corporation
n
in
n accordance
e with subsec
ctions A & B
B of Section
n 1096.
OR
T
The dissolutio
on has been
authorized b
by all of the
shareholde
ers of the cor
rporation en
ntitled to vote
e
on
n a dissoluti
ion in accord
dance with su
ubsection C
of Section 1
1096.
(SOS FORM
M 0019-07/12)
)
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