DIY Legal Forms

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Dissolve Corporation & For Shareholder Approval

RESOLVED, that in the judgment of the Board of Directors it is deemed advisable that this Corporation should be dissolved; and as required by law, it is ordered that a meeting of those stockholders of said Corporation having voting power to take action upon this resolution is hereby called, to be held at the office of said Corporation at [Address], on [Date], at [Address] a.m/p.m., and

RESOLVED FURTHER, that the Secretary of this Corporation is hereby authorized and directed, within (--) days after the adoption of this resolution, to mail to each stockholder of this Corporation notice of its adoption, and also within (--) days after the adoption of this resolution, to cause notice to be inserted in a newspaper published in the County of [County], State of [State], once a week, for at least (--) successive weeks next preceding the time appointed for said meeting of stockholders.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.

Attest.

Secretary