48-64-104 - Articles of dissolution.

48-64-104. Articles of dissolution.

(a)  At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state for filing articles of dissolution setting forth:

     (1)  The name of the corporation;

     (2)  The date dissolution was authorized;

     (3)  A statement that the resolution was duly adopted by the members;

     (4)  If approval by members was not required, a statement that the resolution was duly adopted by a majority of the board of directors;

     (5)  A copy of the resolution or the written consent authorizing the dissolution;

     (6)  If approval of dissolution by some third person or persons other than the members, directors, or incorporators was required, a statement that such approval was obtained; and

     (7)  If the corporation is a public benefit corporation, a statement that the notice to the attorney general and reporter required by § 48-64-103(a) has been given.

(b)  Unless a delayed effective date is specified in the articles of dissolution, a corporation is dissolved when the articles of dissolution are filed.

[Acts 1987, ch. 242, § 14.04.]