Articles Of Dissolution For Profit Corporation Form - Secretary Of State

Articles Of Dissolution For Profit Corporation Form - Secretary Of State - 2012

Prepare, sign and submit with the proper filing fee.

STATE OF MONTANA

This is the minimum information required.

(This space for use by the Secretary of State only)

ARTICLES of DISSOLUTION for

PROFIT CORPORATION

(35-1-933,

MCA)

LINDA McCULLOCH

MAIL:

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

PHONE:

(406) 444-3665

FAX:

(406) 444-3976

WEB SITE:

sos.mt.gov

Required Filing Fee - $15.00

 24 Hour Priority Handling check box & Add $20.00

 1 Hour Expedite Handling check box & Add 100.00

1. The name of this Corporation is: ___________________________________________________________

2. The date dissolution was authorized (

): ____________________________________

cannot be a future date

Date

3. Please check the appropriate box and provide additional information where requested

(check only one box):



Dissolution was approved by the directors without shareholder approval. Shareholder approval was

not required.



Dissolution was adopted by a sufficient vote of the shareholders. The total number of shares

outstanding and entitled to vote was: _____________ and

(

)

# outstanding

a) There were _________ votes cast for the amendment and _________ votes cast against the amendment.

(# for)

(# against)

b) There were ___________ undisputed votes cast for the amendment.

(# undisputed)

NOTE: If voting by voting groups is required, please repeat this information on a separate page and

attach it to this form. (I.e. Common voting stock and preferred voting stock)

4. A certificate from the

Montana Department of Revenue

stating that all taxes imposed pursuant to Title

15 have been paid must be attached. You may contact them at (406) 444-6900; PO Box 5805, Helena, MT

59620-5805.

5. The reason for filing the articles of dissolution is (

):__________________________

this information is optional

_______________________________________________________________________________________

6. I, HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.

_______________________________________________________

Signature of Officer or Chair of the Board

_______________________________________________________

____________________________

Title

Date

Daytime Contact: Phone _____________________ Email _________________________________________

sos.mt.gov/Business/Forms

36-Articles_of_Dissolution_for_Profit_Corporation.doc

Revised: 04/17/2012

Articles Of Dissolution For Profit Corporation Form - Secretary Of State - 2012

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