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Get NY DOS-1337-f-l-a 2012

Dos. ny. gov 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 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. 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. outstanding shares entitled to vote without a meeting. DOS-1337-f-l-a Rev* 02/12 Page 1 of 2 FIFTH The corporation elects to dissolve. X Signature Print or Type Name of Signer Print or Type Title of Signer Filer s Name Address City State and Zip Code NOTES 1. The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. This information should be verified on the Department of State s web site at www. dos. ny. gov* 2. This certificate must be signed by an officer director or duly authorized person* 3. Attach the consent of the NYS Department of Taxation and Finance. 5. The fee for filing this certificate is 60 made payable to the Department of State. outstanding shares entitled to vote without a meeting. DOS-1337-f-l-a Rev* 02/12 Page 1 of 2 FIFTH The corporation elects to dissolve. X Signature Print or Type Name of Signer Print or Type Title of Signer Filer s Name Address City State and Zip Code NOTES 1. X Signature Print or Type Name of Signer Print or Type Title of Signer Filer s Name Address City State and Zip Code NOTES 1. The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. This information should be verified on the Department of State s web site at www. dos. ny. gov* 2. This certificate must be signed by an officer director or duly authorized person* 3. This information should be verified on the Department of State s web site at www. dos. ny. gov* 2. This certificate must be signed by an officer director or duly authorized person* 3. Attach the consent of the NYS Department of Taxation and Finance. 5. The fee for filing this certificate is 60 made payable to the Department of State. outstanding shares entitled to vote without a meeting. DOS-1337-f-l-a Rev* 02/12 Page 1 of 2 FIFTH The corporation elects to dissolve. X Signature Print or Type Name of Signer Print or Type Title of Signer Filer s Name Address City State and Zip Code NOTES 1. The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. .

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