If voluntary
dissolution proceedings have not been revoked, then when all
debts, liabilities and obligations of the corporation shall have
been paid and discharged, or adequate provision shall have been
made therefor, and all of the remaining property and assets of
the corporation shall have been transferred, conveyed or
distributed in accordance with the provisions of this chapter,
articles of dissolution shall be executed by the corporation by
an officer of the corporation and shall set forth:
(1) The name of the corporation.
(2) Where there are members having voting rights, (a) a
statement setting forth the date of the meeting of members at
which the resolution to dissolve was adopted, that a quorum was
present at such meeting, and that such resolution received at
least two-thirds of the votes which members present at such
meeting or represented by proxy were entitled to cast, or (b) a
statement that such resolution was adopted by a consent in the
form of a record executed by all members entitled to vote with
respect thereto.
(3) Where there are no members, or no members having voting
rights, a statement of such fact, the date of the meeting of the
board of directors at which the resolution to dissolve was
adopted and a statement of the fact that such resolution received
the vote of a majority of the directors in office.
(4) That all debts, obligations, and liabilities of the
corporation have been paid and discharged or that adequate
provision has been made therefor.
(5) A copy of a revenue clearance certificate issued
pursuant to chapter 82.32 RCW.
(6) That all the remaining property and assets of the
corporation have been transferred, conveyed or distributed in
accordance with the provisions of this chapter.
(7) That there are no suits pending against the corporation
in any court, or that adequate provision has been made for the
satisfaction of any judgment, order or decree which may be
entered against it in any pending suit.
[2004 c 265 § 26; 1993 c 356 § 4; 1982 c 35 § 93; 1967 c 235 § 49.]
NOTES:
Effective date -- 1993 c 356: See note following RCW 24.03.046.
Intent -- Severability -- Effective dates -- Application -- 1982 c 35: See notes following RCW 43.07.160.