This Shareholders Resolution (Authorizing Dissolution of Corporation) is for use when the shareholders of a corporation authorize its dissolution during a formal meeting. This resolution sets forth the date of the meeting, that a quorum was present at this meeting and that it was agreed that the corporation should be dissolved. A Unanimous Written Consent which also authorizes the corporation's dissolution is also included. This consent differs in that the shareholders agree to dissolve the corporation without holding a formal meeting. Both documents become an official part of the corporate record.

This Shareholders Resolution (Authorizing Dissolution of Corporation) includes:

• Resolution Authorizing Dissolution: Resolution which sets forth that the corporation should be dissolved after agreement by the shareholders at a formal meeting;
• Unanimous Written Consent: Written consent setting forth that the corporation should be dissolved without the holding of a formal meeting.

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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