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Certificate Of Dissolution
CERTIFICATE OF DISSOLUTION
AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of [Name of Corporation], hereinafter referred to as Corporation, in accordance with Section [Section Number] of the Laws of the state of [State of Juridisdiction].
WE, the holders of all outstanding shares of stock of said Corporation do hereby certify:
1. The legal name of said Corporation is [Legal Name of corporation].
2. The names and addresses of the Corporation's directors are as follows:
Name Address
[Names and addresses of the Corporation's directors]
3. The names and addresses of the Corporation's officers are as follows:
Name Title Residence
[Names and addresses of the Corporation's officers]
4. The Secretary of State of the State of [State of Jurisdiction] accepted the Corporation's Articles of Incorporation for filing and the Corporation's Articles of Incorporation were subsequently filed on [Date filed].
5. The Corporation hereby elects to dissolve.
6. The Corporation possesses only one class of stock.
7. At a special meeting of shareholders, the dissolution of the Corporation was properly authorized by vote.
IN WITNESS WHEREOF, we have signed our names to this certificate.
Shareholder Shareholder
Date: [Date signed]
Seal: