USA Shareholder Resolution Approving Dissolution of Corporation

The shareholders of a U.S. corporation can approve the company's dissolution using this template Shareholder Resolution form. Download the free template or copy and paste the text below, fill in the details, and have the shareholders sign it.

RESOLUTIONS OF THE SHAREHOLDERS OF _________________________________ (the /Corporation/)

APPROVAL OF DISSOLUTION

A meeting of the shareholders of __________________, Inc. was held at the Corporation's principal offices at __________________ (insert address), and called to order at _____________ (insert date and time) pursuant to notice or waiver of notice; and a quorum being present, the following resolutions were adopted:

RESOLVED, that ______________, Inc. shall dissolve, and 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.

The undersigned being all of the shareholders of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


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Signature of Shareholder


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Signature of Shareholder