Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form
Revocation Of Voluntary Dissolution (Certificate Or Revocation Of Voluntary Dissolution) Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
Loading PDF...
Tags: Revocation Of Voluntary Dissolution (Certificate Or Revocation Of Voluntary Dissolution), Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Ph: 302-739-3073
Fax: 302-739-3812
Certificate of Revocation
of Voluntary Dissolution
Dear Sir or Madam:
Attached please find a form for a Certificate of Revocation of Voluntary Dissolution
to be filed in accordance with Section 311 of the General Corporation Law of the State of
Delaware. The fee to file the Certificate is $169.00. If your document is more than 1 page
please include $9.00 per page additional. You will receive a stamped “Filed” copy of your
submitted document. A certified copy may be requested for an additional $50. Expedited
services are available. Please contact our office concerning these fees or you may consult our
fee chart at www.corp.delaware.gov.
Before the Certificate can be filed, all taxes due to the State during the time between
the filing of the Voluntary Dissolution and the filing of the Revocation must be paid and all
applicable Annual Franchise Tax Reports must be filed. Please contact the Franchise Tax
Section prior to submitting the document for filing to determine the Franchise Taxes and
Annual Reports due. Please make your checks payable to “Delaware Secretary of State”. You
may include all filing fees and taxes due in one check.
For the 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 you if
necessary. Please make sure you thoroughly complete all information requested on this form.
It is important that the execution be legible, we request that you print or type the name of the
person signing under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 7393073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 08/12
American LegalNet, Inc.
www.FormsWorkFlow.com
Special Instructions – Revocation of Voluntary Dissolution
This form is to be used as a Template only. The following
instructions will help you in correctly completing your Revocation
Certificate. The instructions will be numbered to correspond with
the article it is referencing.
1. The name of the corporation as listed on the records of the
Division when the Voluntary Dissolution was filed. Please
contact the Division to ensure that the name is still available
for your use.
2. List the complete name and address, including county, of the
Delaware registered agent you are appointing to accept
service of process for the corporation.
3. List the date the Dissolution was filed with the Division of
Corporations.
4. List the names, titles and addresses of all officers and
directors of the corporation.
5. The corporation must indicate which method of approval for
the revocation of the dissolution applies by circling either 5A
or 5B.
Execution Block - The document must be signed by an
authorized officer of the corporation pursuant to Section 103
of Title 8. The name of the person must be typed or written
legibly underneath the signature.
This form contains information required by statute; if you need to
add additional information permitted by statute you may draft a
new document. Please feel free to call our office at 302-739-3073
for assistance in completing this form.
Sincerely,
Delaware Division of Corporations
American LegalNet, Inc.
www.FormsWorkFlow.com
STATE OF DELAWARE
CERTIFICATE OF REVOCATION OF
VOLUNTARY DISSOLUTION
The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:
1.
The name of the corporation is
.
2.
The Registered Office of the corporation in the State of Delaware is located at
(street),
in the City of
,County of
Zip Code
. The name of the Registered Agent at such address upon
whom process against this Corporation may be served is
.
3.
The Certificate of Dissolution was filed in the office of the Secretary of State of
Delaware on the
day of
A.D.
.
4.
The names and addresses of the directors and officers of the corporation are as
follows:
NAME
TITLE
ADDRESS
(Please indicate which of the following applies by circling either 5a or 5b)
5A.
That the holders of at least a majority of the stock of the corporation outstanding
and entitled to vote on the dissolution have voted in favor of a resolution to revoke the
dissolution.
5B.
That, in lieu of a meeting and vote of stockholders, the stockholders have given
their written consent to the revocation in accordance with Section 228 of the General
Corporation Law of the State of Delaware.
By:
Authorized Officer
Name:
Print or Type
American LegalNet, Inc.
www.FormsWorkFlow.com
