KRS 271B.14-030: Articles of dissolution.

(1) At any time after dissolution is authorized, the corporation may dissolve by

delivering to the Secretary of State for filing an original and three (3) exact or

conformed copies of articles of dissolution setting forth:

(a) The name of the corporation;

(b) The date dissolution was authorized;

(c) If dissolution was approved by the shareholders:

1. The number of votes entitled to be cast on the proposal to dissolve; and

2. Either the total number of votes cast for and against dissolution or the

total number o f undisputed votes cast for dissolution and a statement

that the number cast for dissolution was sufficient for approval; and

(d) If voting by voting groups was required, the information required by

subsection (1)(c) of this section shall be separately pro vided for each voting

group entitled to vote separately on the plan to dissolve.

(2) The Secretary of State shall immediately forward one (1) of the exact or conformed

copies of the articles of dissolution to the secretary of revenue.

(3) A corporation shall be dissolved upon the effective date of its articles of dissolution.