CERTIFICATE OF DISSOLUTION
WE, the holders of all of the outstanding shares of stock of [COMPANY NAME], entitled to vote on the dissolution of this Corporation in accordance with Section [N] of the Laws of the State of [STATE], do certify: 1. The name of the Corporation is [COMPANY NAME]. 2. The Corporation's Articles of Incorporation were accepted for filing and filed by the Secretary of State of the State of [STATE] on [DATE]. The names and addresses the [COMPANY NAME] Corporation's Directors are as follows: NAME ________________________ ________________________ ________________________ ________________________ 4. ADDRESS ________________________ ________________________ ________________________ ________________________
3.
The names and addresses of the Corporation's officers are as follows: NAME __________________ __________________ __________________ __________________ TITLE _________ _________ _________ _________ RESIDENCE _______________________ _______________________ _______________________ _______________________
5. 6. 7.
The Corporation elects to dissolve. The Corporation has only one class of stock. The dissolution of the Corporation was authorized at a special meeting of shareholders by [N] vote.
IN WITNESS WHEREOF, we have signed our names to this certificate.
________________________ Shareholder
________________________ Shareholder
Dated: [DATE]