Free Application for Dissolution - Kentucky

Kentucky Secretary of State TREY GRAYSON
_________________________________________________________________________________________________________________________

Trey Grayson Secretary of State PO Box 718 Frankfort, KY 40602 (502) 564-3490 http://www.sos.ky.gov

Articles of Dissolution
Profit Corporation

SPD

This form is to be used for dissolution by the Board of Directors or Shareholders. Please note: Filing this form with the Office of the Secretary of State does not ensure the dissolution of the business entity is complete. Filers are encouraged to seek the advice of a professional prior to filing Articles of Dissolution.

Pursuant to the provisions of KRS 271B.14, ________________________________, hereby adopts the following articles of dissolution: Article I: The name of the profit corporation is ____________________________________________________________. Article II: The dissolution was authorized on ____________________________________________________________. Article III: The dissolution was approved by the (shareholder(s) OR board of directors) as outlined in 271B.14-030. Article IV: In testimony whereof, _______________________________________________________has duly caused these Articles of Dissolution to be executed on its behalf by the undersigned_______________________________ on ___________________day_______________, _______. Article V: This application will be effective upon filing, unless a delayed effective date and/or time is specified: _________________________________________________.
(Delayed effective date and/or time)

Executed by a Officer on _____________________________________
Date

______________________________________________ Signature of the Officer

______________________________________________ Type or Print Name of Officer

(01/09)

ARTICLES OF DISSOLUTION FILING INSTRUCTIONS (Profit Corporation)
PROFIT COROPRATION NAME The profit corporation name provided on the articles of dissolution must read exactly as stated in the most recent articles. This can be found using the organization search tool located on the Secretary of State website at www.sos.ky.gov. REQUIREMENTS FOR DOCUMENTS TO BE PROPERLY FILED The articles of dissolution must be signed by a member or manager. Documents must be submitted either typed or printed in black ink. ADDITIONAL ARTICLES OF DISSOLUTION OR NEED TO MODIFY THE EXISTING FORM If this form does not comply with the articles of dissolution that you wish to file please disregard this form, please send a drafted executed copy of the articles of dissolution according to KRS 271B.14 to the address below. DOCUMENT DELIVERY All articles of dissolution will be sent to the return address on the outer envelope of the submitted articles. If no address is found, the formation documents are sent to the principal office on file. If the officer for correspondence from the Office of the Secretary of State to be sent to an individual or corporation address other than those above, a request must be submitted in writing affirming that request. All other communication and notification shall follow the process prescribed in Kentucky Revised Statute. NUMBER OF COPIES Submit the original signed articles of dissolution as well as three (3) exact or conformed copies. One (1) of the exact or conformed copy of the articles of dissolution will be sent to the secretary of revenue. FILING FEE The filing fee for Articles of Dissolution is $40.00. Your check should be made payable to the "Kentucky State Treasurer." MAILING ADDRESS Trey Grayson Secretary of State P. O. Box 718 Frankfort, KY 40602-0718 OFFICE LOCATION Room 154, Capitol Building 700 Capital Avenue Frankfort, KY 40601 Hours of Operation: 8:00 AM-4:30 PM ET

CONTACT INFORMATION If you have any questions or need additional forms, please feel free to visit our website at www.sos.ky.gov or call (502) 564-3490.