State Form 34471 - Articles Of Dissolution Of A Corporation
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ARTICLES OF DISSOLUTION
CONNIE LAWSON
OF A CORPORATION
SECRETARY OF STATE
BUSINESS SERVICES DIVISION
State Form 34471 (R13 / 4-12)
302 W. Washington Street, Room E018
Approved by State Board of Accounts, 2007
Indianapolis, Indiana 46204
Telephone: (317) 232-6576
1. Use 8 1/2" x 11" white paper for attachments.
INSTRUCTIONS:
Indiana Code 23-1-45-3
2. Present original and one copy to address in upper right corner of this form.
Filing Fee: $ 30.00
3. Please TYPE or PRINT.
Make check or money order
4. Please visit our office on the web at
payable to Secretary of State
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 _________________________________, 20_______.
ARTICLE III - VOTE OF SHAREHOLDERS
SHARES ENTITLED TO VOTE AS A CLASS
VOTES CAST FOR OR AGAINST DISSOLUTION
TOTAL
3
1
2
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 _____________________________________________________________________
Title
of the Corporation executes these Articles of Dissolution and verifies, subject to the 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 Department of Workforce Development,
Enforcement Division / Dissolutions / MS-104
Employer Audit Section
100 N. Senate Ave. Rm. N241
10 N. Senate Ave.
Indianapolis, IN 46204
Telephone: (317) 233-0389
Indianapolis, IN 46204
Telephone: (317) 232-7436
Website:
Indiana Attorney General, Unclaimed Property
35 South Park Blvd.
Greenwood, IN 46143
Telephone: (800) 447-5598
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