State Form 39080 PDF Details

Embarking on the dissolution of a domestic nonprofit corporation requires a systematic approach as outlined in the State 39080 form, a crucial document designed to navigate the legal channels required for properly ending the operations of a nonprofit in Indiana. With its inception approved by the State Board of Accounts in 1995, this form comprehensively lays the groundwork for organizations aiming to dissolve, detailing the required steps from submission to final approval. Requiring the input and agreement of relevant parties including the corporation's board of directors, and possibly its members depending on the structure of the nonprofit, the form ensures transparency and compliance with the Indiana Nonprofit Corporation Act of 1991. Moreover, the State 39080 form necessitates a $30 filing fee and highlights the importance of following specific instructions related to attachments, thus streamlining the dissolution process. It also mandates communication with key state agencies such as the Unclaimed Property Section of the Attorney General of Indiana, the Department of Revenue, and the Indiana Department of Workforce Development to finalize the dissolution, ensuring that the corporation fulfills its legal and financial obligations. As such, the State 39080 form serves as an essential guide for nonprofit corporations in Indiana contemplating dissolution, facilitating a comprehensive approach to compliance, documentation, and procedural conformity.

QuestionAnswer
Form NameState Form 39080
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namesindiana secretary of state form 39080, form indiana form 39080, state form 39080, R7

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ARTICLES OF DISSOLUTION OF A

DOMESTIC NONPROFIT CORPORATION

State Form 39080 (R7 / 2-11) Corporate Form No. 364-5 (1-88)

Approved by State Board of Accounts, 1995

INSTRUCTIONS: Use 8 1/2" x 11" white paper for attachments.

Present original and one copy to address in upper right corner of this form. Please TYPE or PRINT.

Please visit our office on the web at: www.sos.in.gov.

CHARLES P. WHITE

SECRETARY OF STATE

CORPORATIONS DIVISION

302 W. Washington St., Rm. E018

Indianapolis, IN 46204

Telephone: (317) 232-6576

Indiana Code 23-17-22-3

FILING FEE IS $30.00

The undersigned officer of the Indiana Nonprofit Corporation named in Article I below (hereinafter referred to as the "Corporation") desiring to give notice of corporate action effectuating the dissolution of the Corporation pursuant to the provisions of the Indiana Nonprofit Corporation Act of 1991 (hereinafter referred to as the "Act"), certifies the following facts:

ARTICLE I - CORPORATE NAME

Name of Corporation

ARTICLE II - DATE OF INCORPORATION

Date of Incorporation (month, day, year)

ARTICLE III - AUTHORIZATION

Dissolution was authorized (pursuant to Indiana Code 23-17-22-2) on ________________________________ , 20 ________

.

ARTICLE IV - APPROVAL OF BOARD OF DIRECTORS

Dissolution was approved by a sufficient vote of the Board of Directors.

Yes

No

ARTICLE V - APPROVAL OF MEMBERS

IF APPROVAL OF MEMBERS WAS NOT REQUIRED:

Dissolution was approved by a sufficient vote of the Board of Directors or incorporators.

Yes

No

Dissolution was approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-22-2 (b) (3) was obtained.

Yes

No

IF APPROVAL OF MEMBERS WAS REQUIRED, A OR B MUST BE COMPLETED:

 

 

MEMBERS OR DELEGATES

 

A. VOTES CAST FOR OR AGAINST DISSOLUTION

TOTAL

ENTITLED TO VOTE AS A CLASS

 

 

 

 

 

 

 

 

 

 

 

 

1

2

 

3

 

 

 

 

 

 

MEMBERS OR DELEGATES ENTITLED TO VOTE

 

 

 

 

 

 

 

 

 

 

 

MEMBERS OR DELEGATES VOTED IN FAVOR

 

 

 

 

 

 

 

 

 

 

 

MEMBERS OR DELEGATES VOTED AGAINST

 

 

 

 

 

 

 

 

 

 

 

 

 

MEMBERS OR DELEGATES

 

B. FOR USE WHERE VOTES ARE UNDISPUTED

TOTAL

ENTITLED TO VOTE AS A CLASS

 

 

 

 

 

 

 

 

 

 

 

 

1

2

 

3

 

 

 

 

 

 

MEMBERS OR DELEGATES ENTITLED TO VOTE

 

 

 

 

 

 

 

 

 

 

 

TOTAL NUMBER OF UNDISPUTED VOTES

 

 

 

 

 

 

 

 

 

 

 

IN WITNESS WHEREOF, the undersigned being the _______________________ of the Corporation executes these Articles of Dissolution and

(Title)

verifies, under penalties of perjury, that the statements herein are true, this __________ day of ______________________ , 20 _________.

Signature

Printed name

NOTE: Notice of Voluntary Dissolution must be filed with the following State agencies: the Unclaimed Property Section of the Attorney General of Indiana (IC 32-9-1-14); the Department of Revenue (IC 6-8.1-10-8); and the Indiana Department of Workforce Development (IC 22-4- 32-22). Clearances from these agencies are no longer necessary.

Indiana Department of Revenue

Indiana Department of Workforce Development

Indiana Attorney General

Compliance Division

Employer Audit Section

Unclaimed Property Section

100 N. Senate Ave., Room N203

10 N. Senate Ave.

402 W. Washington St., 5th Floor

Indianapolis IN 46204

Indianapolis IN 46204

Indianapolis, IN 46204

Telephone: (317) 232-2118

Telephone: (317) 232-7436

Telephone: (317) 232-6348