Free corp 46 - Missouri


File Size: 564.9 kB
Pages: 1
Date: May 19, 2009
File Format: PDF
State: Missouri
Category: Corporations
Author: secretary of state, corporations division
Word Count: 364 Words, 2,180 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.mo.gov/forms/corp/corp46.pdf

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State of Missouri
D WE S T ITE

This form is designed to be filled out online for your convenience. Please read the instructions carefully. Complete the necessary information, print, sign and mail.

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Robin Carnahan, Secretary of State
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Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102

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The undersigned corporation, for the purpose of dissolving the corporation, and pursuant to the provisions of The General and Business Corporation Law of Missouri, hereby executes the following Articles of Dissolution: 1. The Corporation's name is 2. The dissolution was authorized on: (Must be dissolved by a 2/3 vote of outstanding shares entitled to vote.) Charter #:

3. The following shareholder voting occurred: (If voting by class or series of stock is required, information must be provided for each class or series): A. Number of votes (outstanding shares entitled to vote) for dissolution by class was: Class/Series Number entitled to vote

B.

Complete either i or ii (skip if C is used). i. Number of votes cast for and against dissolution were: Class/Series For

or

ii. Number of undisputed votes cast for dissolution was sufficient for approval, and was: Class/Series Number voted

C. (Skip if B was used) The dissolution was approved by written consent of all shareholders. (Outstanding shares entitled to vote.) Check here for "Yes" 4. The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated:

In Affirmation thereof, the facts stated above are true and correct. (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo)

Authorized Signature

Name and address to return filed document: Name: Address: City, State, and Zip Code:
Corp. 46 (05/2009)

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Articles of Dissolution by Voluntary Action
(Submit with filing fee of $25.00)

month/day/year

Against

(Date may not be more than 90 days after the filing date in this office)

Printed Name

Title

Date