Kentucky Foreign Articles of Incorporation Form

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

Extracted Text for Proper Search

(01/12	) 	
 
 	
 	
C O M M O N W E AL T H   O F   K E N T U C K Y	 	
A L I S O N   L U N D E R G AN   G R I M E S ,   S E C R E T AR Y   O F   S T AT E	 	
__________________________________________________________________________________________________________________________	 	
Division of 	Business Filings	 	
Business Filings	 	
PO Box 718	 	
Fra	nkfort, KY 40602	 	
(502) 564	-3490	 	
www.sos.ky.gov	 	
 
 
Pursuant to the provisions of 	KRS 14A and 	KRS 273.313, the undersigned corporation executes the following articles of 	
dissolution:	 	
 
Article I: The name of the 	non	-profit corporation is _____________________	______________________________________.	 	  (The n	ame must be identical to the name on record with the Secretary of State.)	 	
 	
Article II:  The resolution to dissolve was adopted at a meeting of the (board of directors 	or at least 2/3 majority of members) 	
held	 on _____________________________.  A quorum was present at such meeting, and said resolution received a vote of 	
the majority of the (directors 	or members).	 	
 
Article III:  	This application will be effective upon filing, unless a delayed effective date and/	or time is provided.  The effective 	
date or the delayed effective cannot be prior to the date the application is filed.  The date and/or time 	is _________________.  	 	(Delayed effective 	  	date 	and	/or time) 	 	
 
Article IV	: All debts, obligations and liabilitie	s of the corporation have been paid and discharged or adequate provision has 	
been made 	therefor	. 	
 
Article 	V: No plan of distribution was adopted	.   	
 
Article V	I: There is no remaining property and assets of the corporation.	 	
 
Article VI	I:  There are no suits	 pending against the corporation in any court.	 	
 
I declare under penalty of perjury under the laws of Kentucky that the forgoing is true and correct. 	 	
 
__________	_______________________________ _______________________ ____________ 	__________	 	
Signature of Of	ficer or Chairman of the Board	     	 	Printed 	Name	 	 	 	Title	 	 	Date	 	
                    	
Articles of Dissolution                              	  	 	 	 	NPD	 	
Non	profit Corporation	 	
 
Please note: Filing this form with the Office of the Secretary 	of State does not ensure the 	
dissolution 	of the 	business entity is complete.  Filers are encouraged to seek the 	advice	 of a 	
professional prior to filing Articles of Dissolution.

(01/12	) 	
 
 	
FILING INSTRUCTIONS	  	
ARTIC	LES OF 	DISSOLUTION	  	
  	NAME	 	The non	-profit corporation name provided on the articles of dissolution must read 	exactly	 as stated in the most recent a	rticles.  This can be found using the 	organization search tool located on the Secretary of State website at www.sos.ky.gov. 	 	 REQUIREMENTS FOR DOCUMENTS TO BE PROPERLY FILED	 	The articles of dissolution must be 	an officer or chairman of the board.	   	 PLAN O	F DISTRIBUTION	 	If you need to file a plan of distribution, you should not use this form, but rather submit a drafted execut	ed c	opy of the articles of dissolution.  	 	 PRINCIPAL OFFICE ADDRESS	 	 The principal office is the office (in or out of this state) so 	designated in writing with the Office of the Secretary of State where the principal designated office 	of the business entity is located.  This address is where all correspondence from the Office of the Secretary of State (See D	ocument Delivery) will be mai	led	.  	  EFFECTIVE DATE AND TIME	 	The document will be effective on the date and time of filing, unless a delayed effective date and/or time is specified.  The	 effective date or the delayed 	effective date cannot be prior to the date the application is filed.	  A delayed effective date may not be later than the 90	th day after the date of filing. 	 	 ADDITIONAL ARTICLES OF 	DISSOLUTION	 OR NEED TO MODIFY THE EXISTING FORM	 	If this form does not comply with the articles of dissolution that you wish to	 file, 	please dis	regard this form and send a drafted executed copy of the articles of 	dissolution according to KRS 27	3.313	 to the address below.  	 	  DOCUMENT DELIVERY	 	A file stamped postcard will be sent to the principal office address.  If the applicant wishes for the doc	ument to be sent to an alternate address other than the 	principal office, a request must be submitted in writing affirming that request.  Alternate address requests must be submitte	d with each document filed with 	the Office of the Secretary of State.   	 	 NUMBER OF COPIES	 	If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the ad	dress below.  To make a copy of 	the filing for delivery to the local county clerk’s office, visit www.sos.ky.gov an	d print a copy from the organization search tool.	 	 FILING FEE	 	The filing fee for Articles of Dissolut	ion is $5	.00.  Your check should be made payable to the "Kentucky State Treasurer."	 	 MAILING ADDRESS	 	 	 	OFFICE LOCATION	 	Alison Lundergan Grimes	 	 	 	Room 154, 	Capitol Building	 	Secretary of State	  	 	 	700 Capital Avenue	 	P. O. Box 718	 	 	 	 	Frankfort, KY  40601	 	Frankfort, KY  40602	-0718	 	 	 	Hours of Operation: 8:00 AM	-4:30 PM ET	 	 CONTACT INFORMATION	 	If you have any questions or need additional forms, please feel free to 	visit our website at www.sos.ky.gov or call (502) 564	-3490.