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Mail To:
Minnesota Attorney General’s Office
ATTN: Charities Division
445 Minnesota Street, Suite 1200
St. Paul, MN 55101
STATE OF MINNESOTA
NOTICE OF INTENT TO DISSOLVE,
MERGE, CONVERT, CONSOLIDATE, OR
TRANSFER ASSETS
(Pursuant to Minn. Stat. § 317A.811)
SECTION A: Nonprofit Information
Legal Name of Nonprofit Organization: _________________________________________________________
Nonprofit Organization’s EIN: ________________________________________________________________
Mailing Address Physical Address
______________________________________________
Contact Person
______________________________________________
Street Address
______________________________________________
City, State, and Zip Code
______________________________________________
Phone Number
_______________________________________________
Contact Person
_______________________________________________
Street Address
_______________________________________________
City, State, and Zip Code
_______________________________________________
Phone Number
1. This form is to provide notice that the organization intends to:
Dissolve Merge Consolidate Convert Transfer Assets
2. Describe the organization’s charitable purpose:
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
3. Is the organization exempt from taxation under Section 501(c)(3) of the Internal Revenue Code?
Yes No
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4. Is the organization a private foundation under Section 509(a) of the Internal Revenue Code?
Yes No
5. Under which of the following statutes is the nonprofit organized?
Minn. Stat. ch. 317A Minn. Stat. ch. 322C Other (list statute): ______________
SECTION B: Nonprofit’s Assets and Liabilities
6. Provide a list of assets owned or held by the nonprofit organization, as follows:
6a. Identify each bank or other financial institution at which the organization currently maintains an
account(s), and the total balance of all accounts at each such bank and financial institution (attach a list if
more space is needed):
NOTE: The organization does not need to identify the account numbers for the bank accounts
underlying its response to this question.
Bank Name Total Balance of All Accounts at Bank
6b. List all other types of assets besides money owned or held by the nonprofit organization, as follows
(attach a list if more space is needed):
Type of Assets Dollar Value of Assets
Securities/Stocks/Bonds
Real Property/Land/Buildings
Personal Property/Furniture/Equipment
Other (describe):
Other (describe):
Other (describe):
Other (describe):
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6c. Identify whether the organization intends to convert any of the assets identified above into cash, and if
so, describe the manner in which the assets will be sold. If the organization is not converting any assets
into cash, state “none” (attach a more detailed explanation if more space is needed):
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
7. List the organization’s restricted assets, if any, and the specific purpose(s) for which the assets were received.
If the organization holds no restricted assets, state “none” (attach a list if more space is needed):
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
_____________________________________________________________________________________
8. Describe the debts, obligations, and liabilities, if any, of the organization:
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
______________________________________________________________________________________
9. State the anticipated expenses of the transaction for which the organization is providing notice, including any
attorney fees:
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
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10. Identify the following information about each person or entity receiving any assets from the organization
(attach a list if more space, or a more detailed explanation, is needed):
Recipient #1
Recipient Name and Address: _____________________________________________________________
Recipient EIN Number: _________________________________________________________________
Assets Recipient is Receiving: _____________________________________________________________
Dollar Value of Assets: __________________________________________________________________
Is Recipient of Assets Exempt Under Section 501(c)(3)?: Yes No
Identify the General Purpose/Mission of the Organization Receiving the Assets: ______________________
____________________________________________________________________________________
____________________________________________________________________________________
Identify Any Terms, Conditions, or Restrictions Imposed on Assets Transferred to Recipient: ____________
____________________________________________________________________________________
Recipient #2
Recipient Name and Address: _____________________________________________________________
Recipient EIN Number: _________________________________________________________________
Assets Recipient is Receiving: _____________________________________________________________
Dollar Value of Assets: __________________________________________________________________
Is Recipient of Assets Exempt Under Section 501(c)(3)?: Yes No
Identify the General Purpose/Mission of the Organization Receiving the Assets: ______________________
____________________________________________________________________________________
____________________________________________________________________________________
Identify Any Terms, Conditions, or Restrictions Imposed on Assets Transferred to Recipient: ____________
____________________________________________________________________________________
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SECTION C: Affirmation
I, being first duly sworn, declare that I am authorized to submit this form on behalf of the nonprofit
organization identified above in Section A pursuant to Minnesota Statutes section 317A.811, and certify that the
information contained in this form, and any documents included with the form, are complete, true, and correct.
I acknowledge that am required to notify the Minnesota Attorney General’s Office of any change in the
information provided in this form.
______________________________________________
Signature
______________________________________________
Name and Title (please print)
______________________________________________
Date
Subscribed and sworn to before me this
day of , 20
Notary Public
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