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Office of the Secretary of State

Printout form: FORM: ARTICLES OF DISSOLUTION (Vermont profit)

THIS IS A WORLD WIDE WEB PUBLICATION OF THE VERMONT SECRETARY OF STATE
(If you are reading a paper version of this document, you may find the original at www.sec.state.vt.us)

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VERMONT SECRETARY OF STATE
Location: 81 River Street Mail: 109 State Street
Montpelier, VT 05609-1104 (802) 828-2386
Email: biz@sec.state.vt.us

ARTICLES OF DISSOLUTION
(Vermont profit)

Name of corporation__________________________________________

Date of its incorporation______________________

Date the dissolution was authorized___________________

NOTE: A STATEMENT AS TO THE SETTLEMENT OF DEBTS, THE DISTRIBUTION OF PROPERTY, AND THE STATUS OF PENDING LITIGATION MUST BE ATTACHED TO THIS APPLICATION.

DISSOLUTION BY INCORPORATORS or INITIAL DIRECTORS.

Answer 1 - 5 below:

  1. _____ None of the corporation's shares were issued.
  1. _____ The corporation did not commence business.
  1. _____ The net assets of the corporation remaining after winding up have been distributed to the shareholders,
(if shares were issued).
  1. _____ A majority of the incorporators or initial directors authorized the dissolution.
  1. _____ No debt of the corporation remains unpaid.

DISSOLUTION BY DIRECTORS AND SHAREHOLDERS. If the dissolution was approved by the shareholders.

I hereby state that the number cast for dissolution was sufficient for approval.

The number of votes entitled to be cast______________

The total number of votes cast for ______________and against____________ (or) the total number of undisputed

votes cast for dissolution _______________

If voting by voting groups is required, information must be separately provided for each voting group entitled to vote.

Subject to provisions of section 14.09 of 11A VSA, a corporation is dissolved upon the effective date of its articles of dissolution.

Signature____________________________Title_________________Date___________

A corporation may revoke its dissolution within 120 days of its effective date by filing "articles of revocation of dissolution" with the Office of of State.

FEE: $ 5.00 MUST BE ATTACHED.


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