DIY Legal Forms

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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.

______________________

(Secretary)

Seal: