Form Bca 12.20 - Articles Of Dissolution
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BCA 12.20
FORM
(rev. Dec. 2003)
ARTICLES OF DISSOLUTION
Business Corporation Act
Secretary of State
Department of Business Services
501 S. Second St., Rm. 350
Springfield, IL 62756
217-782-6961
Remit payment in the form of a
check or money order payable
to Secretary of State.
Filing Fee: $5
___________________________________ File #______________________________
Approved: ____________
———— Submit in duplicate ———— Type or Print clearly in black ink ———— Do not write above this line ————
1. Corporate Name: ________________________________________________________________________________
2. Post Office Address to which the Secretary of State may mail a copy of any process served upon it against the
corporation:
______________________________________________________________________________________________
______________________________________________________________________________________________
3. Dissolution of the Corporation was duly authorized on ____________________________, ___________ in the manner
indicated below:
Month Day
Year
Mark an “X” in one box only.
By a majority of the incorporators, provided no directors were named in the Articles of Incorporation and no directors
have been elected; or by a majority of the board of directors, in accordance with Section 12.05, the Corporation hav-
ing issued no shares as of the authorization of the dissolution. (See Notes 1 and 2 on reverse.)
By a written consent signed by all shareholders entitled to vote on dissolution, in accordance with Section 12.10,
board of director action not being required. (See Note 3 on reverse.)
By the shareholders, in accordance with Section 12.15, a resolution having been duly adopted and submitted to the
shareholders. At a meeting of shareholders, not less than the minimum number of votes required by statute and by
the Articles of Incorporation were voted in favor of the dissolution. (See Note 3 on reverse.)
By the shareholders, in accordance with Sections 12.15 and 7.10, a resolution having been duly adopted and sub-
mitted to the shareholders. A consent in writing has been signed by shareholders having not less than the minimum
number of votes required by statute and by the Articles of Incorporation. Shareholders who have not consented in
writing have been given notice in accordance with Section 7.10. (See Note 3 on reverse.)
4. a. List all issuances of shares not previously reported to the Secretary of State (including shares issued for cash or other
property, share dividends, share splits, share exchanges pursuant to Section 11.10, and shares to effect an exchange
or reclassification of issued shares), and give the value of the entire consideration received therefor, less expenses;
list any amounts added or transferred to paid-in capital, without the issuance of shares. (See Note 4 on reverse.)
Date of Issuance
Number of
Entire Consideration
____________
_____________
______________
______________
______________
or Contribution
Class
Par Value
Shares Issued
Received
$_____________
$_____________
TOTAL
$_____________
(COMPLETE BOTH SIDES OF DOCUMENT)
Printed by authority of the State of Illinois. January 2015 - 1 - C 152.16
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