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Form #735Plan of Dissolution and Liquidation
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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
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These forms are provided to assist business owners and others in understanding important
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that no legal advice, accounting, or other professional service is being offered
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