Shareholders Resolution (Authorizing Dissolution of the Corporation)

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This Shareholders Resolution Authorizing Dissolution of Corporation is used when the shareholders agree to dissolve the corporation at a formal meeting. Also included is a Unanimous Written Consent which allows the corporation to dissolve without a formal meeting of shareholders.

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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
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28034
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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