Board Directors Resolution With Secretary Certificate In North Carolina
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
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FAQ
Dissolving an LLC in North Carolina involves five essential steps: Vote to formally dissolve the LLC. Wind up all business operations and affairs. Notify creditors, claimants, and vendors about the dissolution. Settle final tax liabilities. File articles of dissolution with the NC Secretary of State.
File the appropriate form with the Corporations Division of the Secretary of State by mail, online or in person. Your company may also prepare your own Articles of Dissolution, instead of using the state forms.
You can file your North Carolina voluntary dissolution documents by mail or online. The mailing address is on the bottom of the dissolution document, and for online filing you can go to the online Business Registration section of the North Carolina Secretary of State.
Contact us North Carolina Secretary of State Support or 919-814-5400.
How to file a North Carolina Corporation Amendment: To amend your North Carolina articles of incorporation, you just need to submit form B-02, Articles of Amendment, Business Corporation to the North Carolina Secretary of State, Corporations Division (SOS) by mail, in person, or online.
Administrative dissolution occurs when a North Carolina business entity has failed to perform any of a number of duties described in statute. A similar process called administrative revocation is applicable to entities formed in other states or countries (foreign companies).
If you don't register with us, and you should have, you may be committing a crime. It's a Class 1 misdemeanor to not file with us when you should.
The secretary maintains the official journal of the North Carolina General Assembly and is responsible for overseeing land records, chartering corporations, and administering some commercial regulations. The incumbent is Elaine Marshall, a Democrat and the first woman elected to the office.
Business Corporations, Nonprofit Corporations, Limited Liability Companies (LLC), Limited Partnerships (LP), Limited Liability Partnerships(LLP or RLLP), and Limited Liability Limited Partnerships (LLLP) are required to register with the NC Secretary of State's Office prior to conducting business in North Carolina.
The most common, and arguably the most important, function held by secretaries of state is to serve as the state's chief elections official (although many states also have supervisors of elections, which are usually county elected officials).
