DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”


Approval Of Dissolution

After it was moved, seconded, and discussed, the following resolution was adopted by the unanimous vote of all of the shareholders of the [Corporation].

RESOLVED, that [Corporation], shall dissolve.

IT IS FURTHER RESOLVED, that the President of this Corporation is hereby directed to file the necessary Certificate of Dissolution of a Corporation in the appropriate state office.

I, [Name], certify that I am the duly appointed secretary of the [Corporation] and that the above resolution was duly adopted at a shareholders meeting, convened and held in accordance with the laws of the State of [State] and the bylaws of the Corporation on [Date], and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the [Corporation] that this is a true and correct copy.