Shareholders Resolution (Authorizing Dissolution of the Corporation)

Shareholders Resolution (Authorizing Dissolution of the Corporation)

This Shareholders Resolution (Authorizing Dissolution of Corporation) is used when the a formal meeting of shareholders is held and it is agreed that the corporation should dissolve. This resolution sets out the date of the meeting and that a quorum was present. A Unanimous Written Consent is also included which authorizes the dissolution without the use of a formal meeting. Both corporate documents become a part of the corporation's official record.

This Shareholders Resolution (Authorizing Dissolution of Corporation) contains:
  • Resolution Authorizing Dissolution: Resolution setting forth that the corporation should be dissolved after the holding of a formal meeting of shareholders;
  • Unanimous Written Consent: Written consent which sets out that the corporation should be dissolved without a formal meeting of shareholders.
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This attorney-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution (Authorizing Dissolution of the Corporation)
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Shareholders Resolution (Authorizing Dissolution of the Corporation)
State All
Pages 4
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Sample Available (requires Flash plug-in)
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Product number #28034
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help


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