Shareholders Resolution Approving Voluntary Dissolution of the Company Template

This shareholders resolution approving voluntary dissolution of the company template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our shareholders resolution approving voluntary dissolution of the company template:

SHAREHOLDERS RESOLUTION APPROVING VOLUNTARY DISSOLUTION OF THE COMPANY DULY PASSED ON [DATE] VOLUNTARY DISSOLUTION OF THE COMPANY On motion duly seconded, it was unanimously resolved that: The Company petition the [SPECIFY GOVERNMENT AGENCY] for the voluntary dissolution of the Company in accordance with Section [SPECIFY] of [COUNTRY/STATE/PROVINCE CORPORATIONS ACT/LAW], with effect as of and from [DATE] (the "Effective Time"). The Company cease to carry on business and that it carry on no other activities except, if necessary, to give effect to the distribution of its property and the discharge of its debts and obligations. The directors of the Company be, and they are hereby, authorized and directed to cause the Company to distribute any of its property and discharge any of its debts and obligations. The Company give notice of its intention to apply for its dissolution in the [NAME OF THE NEWSPAPER], a [CITY]-based newspaper and published and distributed as near as may be to the head office of the Company. The Company enter into an agreement with [COMPANY NAME] pursuant to which the Company sells, assigns and transfers all of its property and assets to [COMPANY NAME] in consideration for [COMPANY NAME] assuming all of the Company's debts and obligations and agreeing to discharge same, the whole substantially upon the terms and conditions set forth in the draft general conveyance agreement which has been reviewed by the shareholders of the Company (the "General Conveyance Agreement"). The General Conveyance Agreement be, and it is hereby, approved.