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Form #735

Plan of Dissolution and Liquidation

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Plan of Dissolution and Liquidation - Free Legal Form

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PLAN OF DISSOLUTION AND LIQUIDATION

 

The undersigned, being all of the members of ______________________, LLC, hereby adopt the following plan for the dissolution and liquidation of the company.

1

WHEREAS, the assets of the company are ___________________________________ (insert either as described on the attached Exhibit A (in which case you must attach an Exhibit listing the assets of the LLC) or list the LLCs assets here)

 

WHEREAS, the members have determined that it would be in their best interests to distribute those assets to themselves and thereafter to dissolve and liquidate the company;

 

NOW, THEREFORE, the members resolve as follows:

 

1.      The company shall cease the active conduct of its business and proceed to dissolve the company, wind up its affairs, distribute its assets, and terminate the company.

 

2.      _________________________________________________ is hereby authorized to prepare and file Articles of Dissolution for the company with the Office of the Secretary of State of the State of ______________________________.

 

3.      As soon as practicable thereafter, the company shall distribute to its members the assets owned by it in accordance with their relative capital contributions to the company.

 

4.            The members do not believe there are any outstanding claims upon the company, but, nevertheless, _______________________________________ (Name) shall cause Notice of Dissolution of the company to be published to each known creditor of the company and by publication in ___________________________ (List the Publication)

as provided by law; and the members hereby covenant with each other to contribute pro-rata as their interests may appear as provided in the Operating Agreement to the payment of any claims made pursuant to such advertisement and otherwise properly payable by the company.

 

5.      _____________________ is hereby authorized to prepare, sign and file any and all reports, returns, or forms required by any federal, state, local, or municipal government by reason of this dissolution and liquidation.

 

___________________________               ________________________________

Member                                                        Member

 

 

___________________________               ________________________________

Member                                                        Member

 

 

___________________________               ________________________________

Member                                                        Member

 

 

Contributed by
Regal International Capital
 
Name of Firm Regal International Capital
Total Forms Contributed 48
 

See All Regal International Capital's Forms
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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