Delaware Corporation Articles of Dissolution Article 275 Form

In the case of a corporation that is registered in the State of Delaware wanting to terminate the registered legal entity in the state, the following form has to be completed and submitted.

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Delaware Division of Corporations 
 401 Federal Street – Suite 4 
 Dover, DE 19901 
 Ph: 302-739-3073 
 Fax: 302-739-3812 
 
 
Certificate of Dissolution 	
 
 	
Dear Sir or Madam:  
 	
Attached please find a form for a Certificate of Dissolution to be filed in accordance 
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. You will receive a stamped “Filed” copy of your submitted document. A 
certified copy may be requested for an additional $50. Expedited services are available. 
Please contact our office concerning these fees or you may consult our fee chart at 
www.corp.delaware.gov	
. 
  
Before the Certificate can be filed, all taxes due to the State through the effective date 
of the dissolution must be paid and all applicable Annual Franchise Tax Reports must be 
filed.  Please contact the Franchise Tax Section prior to submitting the document for filing to 
determine the Franchise Taxes and Annual Reports due. Please make your check payable to 
“Delaware Secretary of State”.  
 
For the convenience of processing your order in a timely manner, please include a 
cover letter with your name, address and telephone/fax number to enable us to contact you if 
necessary. Please make sure you thoroughly complete all information requested on this form. 
It is important that the execution be legible, we request that you print or type your name 
under the signature line.  
 
Thank you for choosing Delaware as your corporate home. Should you require 
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.  
 	
 
 
 
 Sincerely,  
 
  Department of State  
 Division of Corporations 
  
 rev. 08/10

Special Instructions – Certificate of Dissolution	 
 
This form is to be used as a Template only. The following 
instructions will help you in correctly completing your Dissolution 
Certificate. The instructions will be numbered to correspond with 
the article it is referencing. 
 
1.  The current name of the corporation exactly as it appears in 
our records.  Please visit our website to verify the name.   
 
2.  The date when the corporation was originally formed. 
 
3.  List the date the Dissolution was authorized by the Board of 
Directors and/or Stockholders of the Corporation. 
 
4.  List the names, titles and addresses of all directors and 
officers of the corporation.  Please list complete addresses 
which include street, number, city and zip code. 
 
Execution Block - The document must be signed by an 
authorized officer of the corporation pursuant to Section 103 
of Title 8.  The name of the person must be typed or written 
legibly underneath the signature. 
 
 
This form contains information required by statute; if you need to 
add additional information permitted by statute you may draft a 
new document.  Please feel free to call our office at 302-739-3073 
for assistance in completing this form. 
 
 
Sincerely, 
 
Delaware Division of Corporations

STATE OF DELAWARE 
CERTIFICATE OF DISSOLUTION 
(SECTION 275) 	
 
The corporation organized and existing under the General Corporation Law of the State 
of Delaware, hereby certifies as follows: 
 
1.  The dissolution of  
                                                                                                                                               
has been duly authorized by the Board of Directors and Stockholders in accordance with 
subsections (a) and (b) of Section 275 or by unanimous consent of Stockholders in 
accordance with subsection (c) of Section 275 of the General Corporation Law of the 
State of Delaware. 
 
2.  The date of filing of the Corporation’s original Certificate of Incorporation in 
Delaware was                                                                                                                        . 
 
3.  The date the dissolution was authorized is  
 
4.  The names and addresses of the directors and officers of the corporation are as 
follows:  
 
NAME     TITLE    ADDRESS  
  
  
  
  
 
 
 
 
 
 
  
      By: 
Authorized Officer 
 
 
  Name: 
Print or Type