Articles Of Dissolution By Board Of Directors And Shareholders
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Articles Of Dissolution By Board Of Directors And Shareholders Form. This is a New Hampshire form and can be use in Corporation Secretary Of State.
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Tags: Articles Of Dissolution By Board Of Directors And Shareholders, 34, New Hampshire Secretary Of State, Corporation
Filing fee: $35.00
Use black print or type.
Form 34
RSA 293-A:14.03
Form must be single-sided, on 8½” x 11” paper;
double sided copies will not be accepted.
ARTICLES OF DISSOLUTION
BY BOARD OF DIRECTORS AND SHAREHOLDERS
PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned
corporation adopts the following articles of dissolution for the purpose of dissolving the corporation:
FIRST: The name of the corporation is
.
SECOND: The dissolution was authorized on (date)
.
THIRD: The dissolution was approved by the shareholders. (Note 1)
Designation
of voting group(s)
Total number of
votes entitled
to be cast
Total number of votes cast
FOR
AGAINST
OR
Total number of
undisputed
votes cast FOR
(Attach additional sheet if needed)
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Form 34 Pg 1
ARTICLES OF DISSOLUTION BY BOARD OF
DIRECTORS AND SHAREHOLDERS
Form 34
(Cont.)
FOURTH: The number of votes cast for dissolution was sufficient for approval.
FIFTH: The corporation certifies that a copy of the articles of dissolution was mailed to the New
.
Hampshire Department of Revenue Administration on (date)
(Note 2)
(Corporate Name)
(Note 3)
(Signature)
(Print or type name)
(Note 3)
(Title)
Date signed:
Notes: 1. All sections under the THIRD article must be completed. If any voting group is entitled to vote separately,
give respective information for each voting group. (See RSA 293-A:1.40 for definition of voting group.)
2. Exact corporate name of corporation adopting articles of dissolution.
3. Signature and title of person signing for the corporation. Must be signed by the chairman of the board of
directors, president or another officer; or see RSA 293-A:1.20(f) for alternative signatures.
DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public
inspection in either tangible or electronic form.
Mail fee and DATED AND SIGNED ORIGINAL to: Corporation Division, Department of State, 107 North Main Street,
rd
Concord NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301.
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Form 34 Pg 2 (10/2008)
