CERTIFICATE OF DISSOLUTION
AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of ______________________, Inc., a __________________ Corporation, in accordance with Section __________ of the Business Corporation Laws of _______________(State).
WE, the holders of all outstanding shares of stock of said Corporation do hereby certify:
1. The legal name of said Corporation is ________________________.
2. The names and addresses of the Corporation's directors are as follows:
Name _____________________________________________________
Address _____________________________________________________
3. The names and addresses of the Corporation's officers are as follows:
Name and Title _____________________________________________________
Address _____________________________________________________
4. The Secretary of State of the State of __________________ accepted the Corporation's Articles of Incorporation for filing and the Corporation's Articles of Incorporation were subsequently filed on _____________________.
5. The Corporation hereby elects to dissolve.
6. The Corporation possesses only one class of stock.
7. At a special meeting of shareholders, the dissolution of the Corporation was properly authorized by ______________ vote.
IN WITNESS WHEREOF, we have signed our names to this certificate.
__________________________
Shareholder
___________________________
Shareholder
______________________
Date
Seal:
Warning:
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