Free NPD-4 - Arkansas

File Size: 201.9 kB
Pages: 1
Date: May 11, 2007
File Format: PDF
State: Arkansas
Category: Corporations
Author: Administrator
Word Count: 347 Words, 2,075 Characters
Page Size: Letter (8 1/2" x 11")

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Arkansas Secre t a ry of State
Charlie Daniels
State Capitol Little Rock, Arkansas 72201-1094 501-682-3409

Business & Commercial Services, 250 Victory Building, 1401 W. Capitol, Little Rock

,a corporation duly organized, created and existing under and by virtue of Act 1147 of 1993, by its Presiding Director or Officer, DOES HEREBY CERTIFY: At a meeting of the membership (or incorporators or board of directors) held on in the City of the Articles of Dissolution of this corporation, which were approved by a sufficient vote of its board of directors, were authorized to read as follows:

Circle I, II or III below, whichever is applicable, and attach appropriate statement:
I If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; II If approval by members was required: (a) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and the number of votes of each class indisputably voting on dissolution; and (b) either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class. III If approval of dissolution by some person or persons other than the members, the board or incorporators is required pursuant to 4-33-1402 (a) (3), a statement that the approval was obtained.

I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.

Presiding Director or Officer (Type or Print)

Authorized Signature

Fee: $50.00 payable to Arkansas Secretary of State NPD-4/Rev. 5/05