Free Corporate Dissolution Form
Corporate Dissolution Forms are used by the principals of a corporation in order to dissolve it. These forms include resolutions of the officers and board of directors calling for dissolution and official articles of dissolution which will effectively dissolve the corporation.
Disclaimer:This was not drafted by an attorney & should not be used as a legal document.
Corporate Dissolution
ARTICLE 1
The name of the corporation is _____________________________________
ARTICLE 2
The address of the principal office of the corporation is ____________________________
ARTICLE 3
The resident agent of the corporation who shall serve for one year after dissolution and until the affairs of the corporation are wound up is ____________________, whose address is ________
__________________________
ARTICLE 4
The name and address of each of the directors is as follows: _____________________________
____________________________________________________________________________________________________________________________________________________________
ARTICLE 5
The name, title and street address of each of the officers is as follows:
President: _______________
Treasurer: _______________
Secretary: _______________
Other: __________________
ARTICLE 6
The dissolution of the corporation was approved in the manner and by the vote required by law and by the charter of the corporation. The dissolution of the corporation was duly authorized by the board of directors and stockholders of the corporation.
ARTICLE 7
Notice of approved dissolution was mailed to all known creditors of the corporation on . OR The
corporation has no known creditors.
ARTICLE 8
The corporation is dissolved.
ATTEST:
_______________________________________________________
Secretary or Assistant President or Vice President of Corporation
I hereby consent to my designation in this document as resident agent for this corporation.
SIGNED_________________________ (Resident Agent)
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