Articles Of Dissolution Under The General Not For Profit Corporation Act {NFP-112.20}

FORM NFP 112.20 (rev. Dec. 2003) ARTICLES OF DISSOLUTION General Not For Profit Corporation Act Secretary of State Department of Business Services 501 S. Second St., Rm. 350 Springfield, IL 62756 217-782-6961 www.cyberdriveillinois.com Remit payment in the form of a check or money order payable to Secretary of State. Print Reset Save ____________________________________ File #_____________________________ _______ Submit in duplicate _______ Type or Print clearly in black ink _______ Do not write above this line _______ Filing Fee: $5 Approved: ___________ 1. Corporate Name: ________________________________________________________________________________ 3. The Dissolution of the Corporation was duly authorized on: ______________________________________________ By a majority of the board of the directors, in accordance with Section 112.05. Month Day, Year 2. Post Office Address to which a copy of any process against the corporation that may be served on the Secretary of State may be mailed: _____________________________________________________________________________ By written consent, signed by all directors entitled to vote on dissolution, in accordance with Section 108.45 of this Act. By the members in accordance with Section 112.15, resolution having been duly adopted and submitted to the members. At a meeting of members, not less than the minimum number of votes required by statute and by the Articles of Incorporation were voted in favor of the dissolution. (See Notes 2 and 3 on back.) By written consent, signed by all members entitled to vote on dissolution, in accordance with Section 112.10, board of director action not being required. (See Note 1 on back.) 4. a) The undersigned corporation has caused these Articles to be signed by a duly authorized officer* (see next page) who affirms, under penalties of perjury, that the facts stated herein are true and correct. Dated _______________________________ , _____ Month Day Year Any Authorized Officer's Signature Name and Title (type or print) By the members, in accordance with Sections 112.10 and 107.10, a resolution having been duly adopted and submitted to the members. A consent in writing has been signed by members having not less than the minimum number of votes required by statute and by the Articles of Incorporation. Members who have not consented in writing have been given notice in accordance with Section 107.10. (See Notes 3 and 4 on back.) All signatures must be in BLACK INK. ______________________________________ ______________________________________ ________________________________________________ Exact Name of Corporation (continued on back) Printed by authority of the State of Illinois. January 2015 -- 1 -- C 159.14 *If there are no officers and the dissolution is authorized by the board of directors, a majority of the directors must SIGN BELOW and type or print their names. b) The undersigned affirms, under penalties of perjury, that the facts stated herein are true. Month Day Signature Signature Signature Signature Year Dated _______________________________ , _____ _____________________________________________ _____________________________________________ _____________________________________________ _____________________________________________ _____________________________________________ _____________________________________________ _____________________________________________ _____________________________________________ Name and Title (type or print) Name and Title (type or print) Name and Title (type or print) Name and Title (type or print) 1. Members may authorize dissolution by their unanimous written consent. This does not require any action of the board of directors and does not require a membership meeting. NOTES 2. To be effective, the dissolution must receive the affirmative vote or consent of at least two-thirds of the members entitled to vote on dissolution, and, if class voting applies, then also at least two-thirds of the votes within each class. 3. If the Articles of Incorporation so provide, the two-thirds vote requirement may be superseded by any smaller or larger vote requirement, not less than a majority of the members entitled to vote and not less than a majority within each class when class voting applies. 4. When member authorization is by less than unanimous written consent, all members must be given notice of the proposed dissolution actions at least five days before the consent is signed. Members who have not signed the consent must be given prompt notice that dissolution was duly authorized. American LegalNet, Inc. www.FormsWorkFlow.com