Sec. 13. Upon the completion of the dissolution, the corporation shall execute and file articles of dissolution, setting forth the following:

(1) The name of the corporation.

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Terms Used In Indiana Code 28-1-9-13

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
(2) The place where its principal office is located.

(3) The date of the meeting of the shareholders at which the dissolution was authorized and a copy of the notices of the meeting.

(4) A copy of the resolution of the shareholders authorizing the dissolution.

(5) The manner of the resolution’s adoption and the vote by which adopted.

(6) A copy of the notice published.

(7) The names and addresses of the then existing directors and officers of the corporation.

(8) A copy of the order of the department authorizing the dissolution of the corporation.

(9) A brief summary showing the manner in which the corporate debts and liabilities were disposed of or paid.

(10) A complete itemized list, in a format approved by the director of the department, of all the corporate assets and property distributed to the corporation’s shareholders and any other information required by the director of the department.

Formerly: Acts 1933, c.40, s.154; Acts 1937, c.33, s.16. As amended by P.L.216-2013, SEC.17; P.L.136-2018, SEC.207.