Instructions for completing F orm CD 400 ( Articles o f Dissolution of Non - Commenced Profit Corporation ) Important Please Read . Dis solution is a complex process. A profit corporation that has not commenced business or has not issued shares may use form CD 400 to dissolve. U se of th is form is optional. Articles of dissolution may be drafted pursuant to O.C.G.A. 14 - 2 - 140 1 . Form CD 400 is not intended to re place competent legal counsel. Secretary of State staff is not authorized to provide legal counsel or explain the steps necessary to succe ssfully dissolve a corporati on or to complete these forms. F ilers are strongly urged to obtain professional legal, tax , and / or business advice to assure the filer s goals and intentions are met, that requirements of the law are satisfied, and that sharehol ders , officers and directors are protected even after the dissolution. Artic le One Name of the corporation Provide the name of the corporation . Control number Provide the control number of the corporation. Article Two Date of incorporation Provide the date of incorporation. Article Three Statement that the corporation has not issued shares or has not commenced business . One of these provisions must be present in order to use this form . Article Four Statement that no debt of the corporation remains unpaid. All debts of the corporation musts be paid in order to use this form. Article Five distributed to the shareholders, if shares were issued. . Article Six Filer may choose only one of the proffered options indicating the m ethod of authorization of the dissolution. Article Seven Check the appropriate statement regarding the effective date and time of the document. If the document is to be effective on the date of filing, check the first statement. If the document is to become effective later than the date of filing, check the seco nd statement and enter the effective date and time in the space provided. Please be advised that the delayed effective date may not be later than 90 days after the filing date of the document . Signature The articles of dissolution must be signed by either an incorporator, the chair person of the board of di rectors, an officer, a receiver, trustee or fiduciary if one has been appointed by a court, or an attorney in fact . The signer must state the capacity in which he or she is signing. Print the name of the signer. There is no fee for filing articles of dissolution. Please mail or deliver t he completed form to : Corporations Division , 2 Martin Luther King Jr. Dr. SE, Suite 313 West Tower, Atlanta, Georgia 30334. American LegalNet, Inc. www.FormsWorkFlow.com Secretary of State OFFICE OF SECRETARY OF STATE CORPOR A TIONS DIVISION 2 Martin Luther King Jr. Dr. SE Suite 313 West Tower Atlanta, Georgia 30334 (404) 656 - 2817 sos.georgia.gov/corporations Articles of Dissolution Article One The name of the corporation is: . The control number is: . Article Two The date of incorporation was: . Article Three (Choose one statement only) . The corporation has not commenced business . Article Four No debt of the corporation remains unpaid . Article Five The net assets of the corporation remaining after winding up have been distributed to the shareholders, if shares were issued . Article Six (Choose one statement only) A majority of the incorporators authorized the dissolution. A majority of the initial directors authorized the dissolution. Article Seven (Check, and if applicable complete, one of the following) The articles of dissolution shall be effective upon the filing with the Secretary of State. The articles of dissolution shall be effective on: at . (Date) (Time) IN WITNESS WHEREOF , the undersigned has executed these Articles of Dissolution on . (Date) Signature Print Name Capacity (choose one option only): Incorporator Officer Attorney I n F act Court - Appointed Fiduciary Chairperson of Board of Directors Email Address: Form CD 400 (Rev. 6/2019 ) American LegalNet, Inc. www.FormsWorkFlow.com