Articles Of Dissolution (Domestic Corporation)
Articles Of Dissolution (Domestic Corporation) Form. This is a Maryland form and can be use in Business Entity Secretary Of State.
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Articles of Dissolution FIRST: The name of the corporation is . SECOND: The address of the principal office of the corporation is . (NOTE: Address cannot be a post office box, include a street name and number. The address must be within Maryland.) THIRD: The resident agent of the corporation who shall serve for one year after dissolution and until the affairs of the corporation are wound up is whose address is FOURTH: The name and address of each of the directors is as follows: FIFTH: The name, title and street address of each of the officers is as follows: President(Required) Secretary(Required) Treasurer(Required) Other American LegalNet, Inc. www.FormsWorkFlow.com SIXTH: The dissolution of the corporation was approved in the manner and by the vote required by law and by the charter of the corporation. The dissolution of the corporation was duly authorized by the board of directors and stockholders of the corporation. (NOTE: For the specific procedures for approval by directors and stockholders, the charter and by-laws of the corporation the Corporations and Associations Article of the Annotated Code of Maryland should be consulted.) SEVENTH: Notice of approved dissolution was mailed to all known creditors of the corporation on . OR The corporation has no known creditors. (NOTE: Use only one of the two statements in Article Seventh. If notice was mailed to creditors, Articles of Dissolution cannot be filed until after the 19th day following the mailing of the notice.) EIGHTH: The corporation is dissolved. NINTH: (OPTIONAL) Insert here all other provisions which the corporation considers necessary to dissolve. The undersigned (president, vice president, secretary or assistant secretary) certify under the penalties of perjury that to the best of my knowledge, information and belief, the matters and facts set forth in these Articles of Dissolution with respect to the approval thereof are true in all material respects. ATTEST: Secretary or Assistant Secretary of Corporation President or Vice President of Corporation (NOTE: The officer attesting and the officer signing cannot be the same individual unless the corporation is a close or a professional service corporation.) I hereby consent to my designation in this document as resident agent for this corporation. SIGNED_________________________ Resident Agent American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS: This is to end the existence of a Maryland corporation only. All property returns due must have been filed and any penalties must have been paid. American LegalNet, Inc. www.FormsWorkFlow.com SDAT: Corporate Charter Information Guide For Dissolving a Maryland Corporation & Terminating a Foreign Corporation's Right to do Maryland Business Dissolving a Maryland Corporation I. II. Requirements of the Department to dissolve a corporation (A) (B) NOTE: (C) (D) If Articles of Dissolution are filed between January 1 and April 15, 1. 2. next (E) If Articles of Dissolution are filed between April 16 and June 30, 1. 2. American LegalNet, Inc. www.FormsWorkFlow.com SDAT: Corporate Charter III. IV. Other Information: (A) Dissolution before organizational meeting (B) Dissolution after organizational meeting but before the issuance of subscription of stock: (C) Close Corporations: (D) Non-stock Corporations: (E) Other Information: V. Termination of authority to do business by a non-Maryland (Foreign) corporation: VI. American LegalNet, Inc. www.FormsWorkFlow.com How long will it take to process my documents? NOTE: : *As of March 1, 2011: You must be in line no later than 4:15 PM in order to receive service that same day. American LegalNet, Inc. www.FormsWorkFlow.com