Free NOTICE OF INTENT TO DISSOLVE - Minnesota


File Size: 48.9 kB
Pages: 2
Date: May 24, 2007
File Format: PDF
State: Minnesota
Category: Secretary of State
Author: Nelmi01
Word Count: 649 Words, 4,399 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.state.mn.us/docs/dcintenttodissolve.pdf

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STATE OF MINNESOTA SECRETARY OF STATE INTENT TO DISSOLVE
Minnesota Statutes, Chapter 302A.721 Filing Fee: $35.00
READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM 1. Name of Corporation: (Required)

For your convenience, this form has been designed to be completed online. You must have Acrobat Reader 7.0 or above to use this new feature. Once your form is completed, be sure to select "Print" at the bottom of the screen to capture your data entry for printing. After printing, sign and send applicable fees as required.Note: Selecting "Reset" will clear all data entry from this page. To print a blank form, go to File->Print.

____________________________________________________________________________________

The requisite vote of the shareholders approving the resolution to commence dissolution was approved. 2. Check and Complete One of the Following Options: (Required) _____Date and Place of Shareholders' Meeting______________________________________ (Date of shareholders' meeting) ______________________________________________________________________________ (List the place where the shareholders' meeting was held) OR _____Done by Unanimous Written Action _________________________________________ (Date Intent to Dissolve was signed) I certify that the foregoing is true and accurate and that I have the authority to sign this document, and I further certify that I understand that by signing this document, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this reservation under oath.
3. Authorized Signature: (Required) __________________________________________________________________________________ 4. Name, daytime telephone number and e-mail address of contact person for the corporation: Name: ______________________________________ Phone: (______)_________________________ E-Mail Address: _____________________________________________________________________

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INSTRUCTIONS
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK.
NOTE: This form is intended merely as a guide in filing the Intent to Dissolve for a Minnesota corporation. It is not intended to cover all situations. If this form does not meet the specific needs and requirements of the corporation, then the corporation should draft their own Intent to Dissolve filing. 1. Name of Corporation: (Required) List the corporate name on file with the Secretary of State's office. 2. Check and Complete One of the Following Options: (Required) Select one of the following options for filing the Intent to Dissolve. If a shareholder's meeting was held, check and complete the date and place of the shareholder's meeting. If the Intent to Dissolve was approved by an unanimous written action, check and complete the date that the Intent to Dissolve was signed. 3. Authorized Signature: (Required) Must be signed by someone authorized by the corporation. 4. Name, daytime telephone number and e-mail address of contact person for the corporation: Please list the name, daytime telephone number, and e-mail address of a person who can be contacted about this form. To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm Monday through Friday at (651) 296-2803 or toll free at 1-877-551-6SOS (6767). Filing Fee: $35.00 Payable to the MN Secretary of State

FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)

All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the provision of service.

r/bs/forms/bus10DCintenttodissolve/rev5-07