Form Nfp 112.20 - Articles Of Dissolution - Illinois Secretary Of State
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NFP 112.20
FORM
(rev. Dec. 2003)
ARTICLES OF DISSOLUTION
General Not For Profit 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 a copy of any process against the corporation that may be served on the Secretary of
State may be mailed: _____________________________________________________________________________
3. The Dissolution of the Corporation was duly authorized on: ______________________________________________
Month Day, Year
By a majority of the board of the directors, in accordance with Section 112.05.
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By written consent, signed by all directors entitled to vote on dissolution, in accordance with Section 108.45 of this
■
Act.
By written consent, signed by all members entitled to vote on dissolution, in accordance with Section 112.10, board
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of director action not being required. (See Note 1 on back.)
By the members in accordance with Section 112.15, resolution having been duly adopted and submitted to the mem-
■
bers. At a meeting of members, 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 Notes 2 and 3 on back.)
By the members, in accordance with Sections 112.10 and 107.10, a resolution having been duly adopted and sub-
■
mitted to the members. A consent in writing has been signed by members having not less than the minimum number
of votes required by statute and by the Articles of Incorporation. Members who have not consented in writing have
been given notice in accordance with Section 107.10. (See Notes 3 and 4 on back.)
4. a) The undersigned corporation has caused these Articles to be signed by a duly authorized officer* (see next page)
who affirms, under penalties of perjury, that the facts stated herein are true and correct.
All signatures must be in BLACK INK.
Dated _______________________________ , _____
________________________________________________
Month
Day
Year
Exact Name of Corporation
______________________________________
Any Authorized Officer’s Signature
______________________________________
Name and Title (type or print)
(continued on back)
Printed by authority of the State of Illinois. January 2015 — 1 — C 159.14
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