[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Minnesota Secretary of State] [Business Services Division] [Address] [City, State, ZIP] Subject: Petition for Reinstatement of [Corporation's Name] Dear Sir/Madam, I am writing this letter to formally request the reinstatement of [Corporation's Name], a dissolved corporation in the state of Minnesota. I apologize for any inconvenience caused by the dissolution and seek to rectify the situation promptly. [Corporation's Name] was dissolved on [Date of Dissolution] due to [reason for dissolution]. However, I believe that all necessary requirements have now been fulfilled and that the corporation is prepared to resume its operations in compliance with Minnesota's laws and regulations. To support this petition for reinstatement, I have taken the following measures: 1. **Resolving the outstanding issues:** I have thoroughly investigated and resolved the underlying cause of the dissolution. [Provide detailed description of actions taken to resolve the issues and ensure compliance with state laws and regulations.] 2. **Written consent of shareholders:** I have obtained the written consent of all the shareholders of [Corporation's Name], who agree to the corporation's reinstatement. Their signatures are enclosed with this letter as supporting documentation. 3. **Filing of delinquent reports and fees:** I assure you that all delinquent reports and fees have been paid and filed accordingly. [Attach proof of payment and filing, such as receipts or confirmation letters.] 4. **Registered agent:** We have designated a registered agent who meets the requirements set forth in Minnesota laws. Their information is provided below: Registered Agent Name: Registered Agent Address: City, State, ZIP: 5. **Updated contact information:** Any changes to the corporation's contact information have been updated with the Minnesota Secretary of State. The updated information is as follows: Principal Office Address: City, State, ZIP: Phone Number: Email Address: 6. **Fulfillment of other statutory requirements:** We have met all other requisite criteria, including but not limited to [mention any additional requirements outlined by the Secretary of State's office]. I understand that the reinstatement process may involve certain fees, and I am prepared to promptly submit the necessary payment upon your instructions. Please provide me with the detailed steps and requirements to ensure a smooth and swift reinstatement process. I appreciate your attention to this matter and look forward to receiving your guidance on proceeding with the reinstatement of [Corporation's Name]. Should you require any additional information or documentation, kindly inform me so that I may promptly provide them. Thank you for your time and assistance in this matter. Sincerely, [Your Name] [Title/Position in the Corporation] [Corporation's Name] Enclosures: 1. Written consent of shareholders 2. Proof of payment and filing of delinquent reports and fees.