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Certificate Of Dissolution (With Written Consent Of Stockholders Of Stock Corporation) Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
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Tags: Certificate Of Dissolution (With Written Consent Of Stockholders Of Stock Corporation), Delaware Department Of State, Division Of Corporations
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
:
Index No.
Calendar No.
:
Delaware Division of Corporations
JUDICIAL SUBPOENA
Plaintiff(s)
401 Federal Street - Suite 4
-againstDover, DE 19901 :
Phone: 302/739-3073
Fax: 302-739-3812 :
:
Defendant(s)
:
......................................................
THE PEOPLE OF THE STATE OF NEW YORK
Certificate of Dissolution
with Written Consent of Stockholders
TO
Dear Sir or Madam:
GREETINGS:
Attached please find a copy of the Certificate of Dissolution to be filed in
accordance with Section 275 of the General Corporation Law of the State of Delaware.
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
The fee to file the Certificate is $139.00. If your document is more than 1 page, please
,
the Honorable
at the
Court
include $9.00 for each additional at
located page. You will receive a stamped “Filed” copy of your
County of
submitted document. day certified copy20
A of
may , be requested for the additional $30. recessed
an
in room
, on the
,
at
o'clock in
noon, and at any
Expedited services are available. Please witness in office concerning these fees.
or adjourned date, to testify and give evidence as acontact ourthis action on the part of the
Please contact the Franchise Tax Section for the taxes that may be due prior to
submitting the document for filing. Please make your check payable to “Delaware
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
Secretary of State”.
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your For theto comply.
failure convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact
, one of the requested on
you Witness, Honorable make sure you thoroughly complete all informationJustices of the
if necessary. Please
Court this form. It isCounty,
in
day of
, legible, we request that you print or type
important that the execution be20
your name under the signature line.
Thank you for choosing Delaware as your corporatemust sign above and type name below)
(Attorney home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 7393073.
Attorney(s) for
Sincerely,
Department of State
Office and P.O. Address
Division of Corporations
encl.
rev. 07/04
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
:
:
Plaintiff(s)
Calendar No.
JUDICIAL SUBPOENA
STATE
-against-
OF DELAWARE
:
CERTIFICATE OF DISSOLUTION
:
:
The corporation organized and existing under the General Corporation Law of the
Defendant(s)
:
. . . . . . . . . . . .State of .Delaware.. . . . . . . . . . . . . . . . . . . . . . . . . . .
...... ........
DOES HEREBY CERTIFY AS FOLLOWS:
THE PEOPLE OF THE STATE OF NEW YORK
TO
The dissolution of said _______________________________________________
__________________________________________________________________
has been duly authorized by all the stockholders of the Corporation entitled to
vote on a dissolution in accordance with subsection (c) of Section 275 of the
General Corporation Law of the State of Delaware.
GREETINGS:
The date the dissolution was authorized is ________________________________.
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the HonorableThe following is a list of the names and addresses of the directors of the said
at the
Court
located at
County of
corporation:
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
NAME
or adjourned date, to testify and give evidence as a witness in this action on theADDRESS
part of the
__________________________
__________________________________
__________________________
__________________________________
Your failure to comply with this subpoena is __________________________________ you liable to
punishable as a contempt of court and will make
__________________________
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
__________________________________
result of your __________________________
failure to comply.
The following
Witness, Honorable is a list of the names and addresses of , the of the Justices of the
one officers of the said
corporation:
Court in
County,
day of
, 20
NAME
_______________________
_______________________
_______________________
_______________________
OFFICE
ADDRESS
________________ ________________________
(Attorney must sign above and type name below)
________________ ________________________
________________ ________________________
________________ ________________________
Attorney(s) for
By:____________________________________
Authorized Officer
Office and P.O. Address
Name:____________________________________
Print or Type
Telephone No.:
Title:____________________________________
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
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www.USCourtForms.com
