Free Certificate of Dissolution (profit) - Oklahoma

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OKLAHOMA CERTIFICATE OF DISSOLUTION
TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912

The undersigned, for the purpose of dissolving said corporation pursuant to Section 1096 of the Oklahoma General Corporation Act, hereby certifies:
1. The name of the corporation is:

2.

The date of incorporation of such corporation is:

3.

The name of its registered agent and the street address of its registered office in the State of Oklahoma is:

Name

Street Address City (P.O. BOXES ARE NOT ACCEPTABLE)

County

Zip Code

4.

The date dissolution was authorized:

5.

Check the applicable statement: The dissolution has been authorized by the board of directors and shareholders of the corporation in accordance with subsections A & B of Section 1096. OR The dissolution has been authorized by all of the shareholders of the corporation entitled to vote on a dissolution in accordance with subsection C of Section 1096.

6.

The names and addresses of its officers are: NAME ADDRESS CITY STATE ZIP CODE

PRESIDENT VICE PRESIDENT SECRETARY ASST. SECRETARY TREASURER

7.

The names and addresses of its directors, if any, are: NAME ADDRESS CITY STATE ZIP CODE

DIRECTOR DIRECTOR DIRECTOR

IN WITNESS WHEREOF, said corporation has caused this certificate of dissolution to be executed this of , .

day

Signature List Title

Type or Print Name ATTEST:

Signature List Title

Type or Print Name
(SOS FORM 0019-12/01)