Form 34471 - Articles Of Dissolution Of A Corporation - Indiana Secretary Of State Page 2
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1
2ARTICLES OF DISSOLUTION
OF A CORPORATION
State Form 34471 (R14 / 7-16)
Approved by State Board of Accounts, 2016
Indiana Code 23-1-45-3
23-1-18-3
FILING FEE: $30.00
ARTICLES OF DISSOLUTION
OF
___________________________________________________________________________
Name of Corporation
The above corporation (hereinafter referred to as the “Corporation”) desiring to give notice of corporate action authorizing and effectuating
the dissolution of the Corporation pursuant to the provisions of the Indiana Business Corporation Law, sets forth the following:
ARTICLE I – NAME
Name of Corporation
Date of incorporation (month, day,, year)
ARTICLE II – AUTHORIZATION
The date of dissolution was authorized (pursuant to Indiana Code 23-1-45-2) on (month, day, year)
ARTICLE III – APPROVAL OF SHAREHOLDERS
SHARES ENTITLED TO
VOTES CAST FOR OR AGAINST DISSOLUTION:
TOTAL
VOTE AS A CLASS
1
2
3
SHARES ENTITLED TO VOTE
SHARES VOTED IN FAVOR
SHARES VOTED AGAINST
The total number of votes cast for dissolution was sufficient for approval.
Yes
No
In witness whereof, the undersigned being the _____________________________________________________________ of the
Title
Corporation executes these Articles of Dissolution and verifies, subject to penalties of perjury, that the statements contained herein
are true, this _________ day of ________________________________, 20 ____________.
Signature
Printed name
NOTE:
Notice of Voluntary Dissolution must be filed with the following State agencies: The Unclaimed Property Section of the Attorney General of
Indiana (IC 32-9-1-14); the Department of Revenue (IC 6-8.1-10-9); and the Indiana Department of Workforce Development (IC 22-4-32-23).
Clearances from these agencies are no longer necessary, but are recommended to protect officers and directors from personal liability;.
Indiana Department of Revenue
Indiana Attorney General, Unclaimed Property
Indiana Department of Workforce Development
Enforcement Division/ Dissolutions/MS-104
PO Box 2504
Employers Audit Section
100 N. Senate Ave., Rm. N241
Greenwood, IN 46142
10 N Senate Ave
Indianapolis, IN 46204
Telephone: (866) 462-5246
Indianapolis, IN 46204
Telephone: (317) 233-0389
E-mail:
UPD@atg.in.gov
Telephone: (317) 232-7436
Website:
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