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Delaware Dissolution - Section 274 - before issuance of shares

Delaware Dissolution - Section 274 - before issuance of shares

Name: Delaware Dissolution - Section 274 - before issuance of shares
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.68 (412 reviews)

Category:

Delaware Department of State - Division of Corporations - Dissolutions and Cancellations

State:

Delaware

Control #:

DE-DC-07

Format:

Instant download

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Dissolution - Section 274 - before issuance of shares

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FAQ

Create the Certificate of Amendment for giving to the Secretary of State of Delaware. Add in the details including the new number of authorized shares, par value, and/or classes of stock in this Certificate. Get the authorized officer of the company to sign the document and file the certificate with the state.

Section 102(b)(7) of the Delaware Corporate Code allows a corporation to amend its certificate of incorporation to exculpate directors from all duty of due care violations.

How to dissolve a business in 7 steps Step 1: Get approval of the owners of the corporation or LLC.Step 2: File the Certificate of Dissolution with the state.Step 3: File federal, state, and local tax forms.Step 4: Wind up affairs.Step 5: Notify creditors your business is closing.Step 6: Settle creditors' claims.

§ 158. Stock certificates; uncertificated shares. The shares of a corporation shall be represented by certificates, provided that the board of directors of the corporation may provide by resolution or resolutions that some or all of any or all classes or series of its stock shall be uncertificated shares.

Attached please find a copy of the Certificate of Dissolution to be filed in ance with Section 275 of the General Corporation Law of the State of Delaware. The fee to file the Certificate is $204.00. If your document is more than 1 page, please include $9.00 for each additional page.

The filing fee for the standard form is $204 for a one-page document and $9 for each additional page. The filing fee for the short form is $10. Filings are usually processed in 2-3 weeks. Various forms of expedited processing?one hour, two hours, same day, 24 hours?are available for additional fees.

In Delaware, LLCs don't need to file a Dissolution form with the state, however, it's best to place the decision to dissolve in writing. We provide a Members' Consent to Dissolution form below that you can use. This form doesn't need to be sent to the state. You can just keep it with your business records.

To dissolve your domestic corporation in Delaware, you must provide the completed Certificate of Dissolution form to the Department of State by mail, fax or in person, along with the filing fee. Include a Filing Cover Memo with your name, address and telephone/fax number to enable them to contact you if necessary.

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Read this complete Delaware Code Title 8. Corporations § 274.Sec. 274. Dissolution before issuance of shares or beginning of business; procedure. Minimize the risk of using outdated forms and eliminate rejected fillings. Short Form Dissolution Before the Issuance of Shares. This checklist outlines all the tasks required to dissolve a business corporation in Delaware. (c) Before issuing any shares of a class or series created under this section, the corporation shall deliver to the secretary of state for filing. § 274 Dissolution before issuance of shares or beginning of business; procedure. Number of shares which the corporation is authorized to issue. Chapter 601 - Business Corporations.

Delaware Dissolution - Section 274 - before issuance of shares

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