Joint Director and Shareholder Resolution - Plan of Liquidation

This Joint Director & Shareholder Resolution - Plan of Liquidation sets out that the directors and shareholders, by joint decision, desire to dissolve and liquidate assets of a corporation. This Joint Resolution states that the business should be terminated and all assets be distributed to its shareholders as soon possible. It further authorizes that the officers of the corporation are authorized to wind-up the corporation's affairs and to execute any and all documents necessary to complete the dissolution. After completion of the dissolution a Certificate of Dissolution will be filed with the state in which the corporation did business. (continued ...)