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Articles of Dissolution (South Carolina)

These are articles of a corporation's dissolution in South Carolina. The form provided here is simply a sample of what the actual Form DOM06 looks like.

STATE OF SOUTH CAROLINA
SECRETARY OF STATE

ARTICLES OF DISSOLUTION

TYPE OR PRINT CLEARLY IN BLACK INK

Pursuant to Section 33-14-103 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Dissolution for the purpose of dissolving the corporation.

1. The name of the corporation is ____________________________

2. Date of Incorporation ____________________________

3. Agent's Name and Address ____________________________

____________________________

4. The names and addresses of the corporation's directors (or if the corporation has no directors the names and addresses of those persons who are exercising the statutory authority of directors on behalf of the corporation):

Name ____________________________

Address ____________________________


Name ____________________________

Address ____________________________

5. The names and address of the officers of the corporation:

Name ____________________________

Address ____________________________


Name ____________________________

Address ____________________________

6. The date dissolution of the corporation was authorized (See Sections 33-14-101 and 102 of the 1976 South Carolina Code of Laws, as amended) ____________________________

7. Unless a delayed effective date is specified, the dissolution shall be effective upon acceptance of this document for filing by the Secretary of State (See Section 33-1-230(b) of the 1976 South Carolina Code of Laws, as amended).

8. Complete either "a" or "b", which ever is applicable.

(a) ____ The dissolution was approved by the corporation's shareholders as follows (See Section 33-14-102 of the 1976 South Carolina Code of Laws, as amended).

Voting Group ____________________

Number of Outstanding Shares ____________________

Number of Votes Entitled to be Cast ____________________

Number of Votes Represented at the meeting ____________________

Number of Undisputed Shares

For ____________________
or
Against ____________________

Voting Group ____________________

Number of Outstanding Shares ____________________

Number of Votes Entitled to be Cast ____________________

Number of Votes Represented at the meeting ____________________

Number of Undisputed Shares

For ____________________
or
Against ____________________

Pursuant to Section 33-14-103(a) (5) and (6) of the 1976 South Carolina Code of Laws, as amended, the corporation can state the total number of undisputed shares cast for dissolution by each voting group together with a statement that the number of votes cast for dissolution was sufficient for approval for the dissolution.

(b) ____ The dissolution was approved by the incorporators or initial directors pursuant to Section 33-14-101 of the 1976 South Carolina Code of Laws, as amended and

1. The date of incorporation was ____________________________

2. Check either 2(a) or (b), whichever is applicable.

(a) ____ No shares have been issued by the corporation;

(b) ____ The corporation has not commenced business.

3. The corporation has no outstanding debts.

4. If the corporation has issued shares, the net assets of the corporation after winding up have been distributed to the shareholders:

5. A majority of the incorporations or initial directors authorized the dissolution.

Date ___________________________

Name of Corporation ___________________________

Signature ___________________________

Type or Print Name and Office ___________________________

___________________________


-----------------------------
INSTRUCTIONS FOR FILLING OUT THIS FORM
-----------------------------

1. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed.

2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form.

3. Filing fees (payable to the Secretary of State at the time of filing this document) - $10.00

Return to: Secretary of State
P.O. Box 11350
Columbia, SC 29211

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