STATE OF ALABAMA
DOMESTIC BUSINESS CORPORATION
ARTICLES OF DISSOLUTION
DB Corp Dissolution - 01/2021 page 1 of 2
PURPOSE: In order to dissolve a Business Corporation (formerly known as For-Profit Corporation) under Section 10A-1-
9.11 and 10A-2A-14.03 of the Code of Alabama 1975 these Articles of Dissolution and the appropriate filing fee must be
filed with the Office of the Alabama Secretary of State. The information required in this form is required by Title 10A.
INS
TRUCTIONS: Mail one (1) signed original and one (1) copy of this completed form along with a self-addressed,
stamped envelope and the appropriate filing fees of $100.00 for standard processing. Office of the Secretary of State,
P.O. Box 5616, Montgomery, AL, 36103-5616. You may pay the Secretary of State fees by check, money order, or
credit card (see attached). Your filing will not be indexed if the credit card does not authorize and will be removed from
the index if the check is dishonored ($30.00 fee).
This form must be typed
1. The
name of the corporation as recorded on the Certificate of Formation:
2. Alabama Entity ID Number (Format: 000-000): - TO OBTAIN ID NUMBER Go to our
website at www.sos.alabama.gov click on Business Services (below picture), click on Business Entity and Name
Search, click on Entity Name, enter the name of the entity in the appropriate box, and enter. Click on the number and
verify that this is the correct entity. This step is strongly recommended.
3. The date the dissolution was authorized: (MM/DD/YYYY)
Item
4, 5, or 6 MUST be checked/completed with any appropriate attachments.
4. The dissolution was approved by the stockholders. The number of votes entitled to be cast on the proposal to
dissolve was (this information is required for item a or b).
Complete one of the following:
a. The total number of votes cast for dissolution was and the total number of votes cast against
dissolution was .
which was a sufficient number of
b. The total number of undisputed votes cast for dissolution was
votes to approve dissolution.
5. Dissolution by voting groups was required, the information required in item 4 above is provided for each voting
group and is attached to and made part of this Articles of Dissolution document.
6. The dissolution was approved by written consent of all stockholders under Section 10A-2A-14.02(f) and a copy of
the written consent or consents signed by all the stockholders of the corporation is attached to and made part of this
Articles of Dissolution document.
This form was prepared by: (type name and full address)
(For SOS Office Use Only)
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DOMESTIC BUSINESS CORPORATION ARTICLES OF DISSOLUTION
DB Corp Dissolution - 01/2021 Page 2 of 2
7. T
he Articles of Dissolution are effective on the date the document is filed in the Office of the Alabama Secretary of
State. The corporation may file a Revocation of Dissolution with the Office of the Alabama Secretary of State within
120 days of the effective date. After the 120 days for Revocation lapse, a corporation cannot revoke or reinstate it
must be filed as a new Certificate of Formation.
Date (MM/DD/YYYY) Signature as required by 10A-2A-1.20
Typed Name of Above Signature
Typed Title/Capacity to Sign under 10A-2A-1.20
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Domestic Dissolution/Termination Credit Card/Prepaid Account Payment Slip – 1/2021
Secretary of State Credit Card or Prepaid Payment Option/Return/Hold Sheet: : If you do not send
an acknowledgement copy and a pre-addressed postage paid envelope with the filing you will not receive
a receipt from the Secretary of State’s Office. Hold for pickup request will have the receipt attached. The
document of record will be stamped showing the receipt of the filing fee but will not show convenience
fees (generally these fees are between 2% and 5% of the total charge).
Information MUST be typed or filing will be returned without review.
Entity Name:
AL Entity ID #, required for all filings other than formation/registration: - (ex: 000-000)
Service Requested: X $100.00 Dissolution/Cancellation filing fee
Hold at Front Desk for Pick-up by:
There is no notification service/call for pick-up. (Service providers who run couriers for pick-up)
Choose one of the following:
Check/money order is attached-Please make one check payable for each filing to the Alabama
Secretary of State. Do not use one check for multiple filings.
Charge fees to prepaid account: Account Number
and Account Name
Typed Name & Signature of Authorized Individual on Account
Credit Card Type: (Visa, MC, Discover & AmEx)
Card Number: Expiration Mo/Yr.: / (MM/YY)
Card Holder Name:
Complete Billing Address:
Street or PO
City State Zip
Signature of Card Holder:
MUST be Signature of Card Holder