Certificate Of Dissolution
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Certificate Of Dissolution Form. This is a New York form and can be use in Corporations And Business Entities Secretary Of State.
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Tags: Certificate Of Dissolution, DOS-1337, New York Secretary Of State, Corporations And Business Entities
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue
Albany, NY 12231
www.dos.state.ny.us
CERTIFICATE OF DISSOLUTION
OF
(Insert Name of Corporation)
Under Section 1003 of the Business Corporation Law
FIRST: The name of the corporation is:
If the name of the corporation has been changed, the name under which it was formed is:
SECOND: The certificate of incorporation was filed with the Department of State on:
THIRD: The name and address of each officer and director of the corporation is:
FOURTH: The corporation elects to dissolve.
DOS-1337 (Rev. 5/08)
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FIFTH: (Check the statement that applies)
The dissolution was authorized at a meeting of shareholders by two-thirds of the votes
of all outstanding shares entitled to vote.
The dissolution was authorized at a meeting of shareholders by a majority of the votes
of all outstanding shares entitled to vote.
The dissolution was authorized by the unanimous written consent of the holders of all
outstanding shares entitled to vote without a meeting.
X
(Print or Type Name of Signer)
(Signature)
(Print or Type Title of Signer)
CERTIFICATE OF DISSOLUTION
OF
(Insert Name of Corporation)
Under Section 1003 of the Business Corporation Law
Filer’s Name
Address
City, State and Zip Code
Note: This form was prepared by the New York State Department of State for filing a Certificate of Dissolution for a
domestic business corporation. You are not required to use this form. You may draft your own form or use forms
available at legal stationery stores. The Certificate of Dissolution must be signed by an officer, director, attorney-in-fact
or duly authorized person. The consent of the State Tax Commission must be attached to the Certificate of Dissolution.
The certificate must be accompanied by a $60 filing fee. The Department of State recommends that all legal documents
be prepared under the guidance of an attorney.
For DOS Use Only
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