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Form #1376Certificate of resolution of stockholders for dissolution
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Certificate of resolution of stockholders for dissolution
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Certificate of
resolution of stockholders for dissolution.
At a special meeting of the stockholders of _________,
a corporation organized under the laws of the State of _________, which meeting
was duly called and held pursuant to law and to the articles and bylaws of
corporation, the following resolution was duly adopted by the affirmative vote
of _________ of the capital stock outstanding.
Resolved, that _________, a corporation organized
under the laws of the State of _________, and located at _________, is
dissolved.
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State of _________
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Â
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ss
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County of _________
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We, the undersigned, _________, president, and
_________, secretary, of the _________, certify that the above resolution
dissolving the corporation was duly adopted at a special meeting of the
stockholders of company, duly called and held pursuant to law and to its
articles and bylaws, which meeting was held at the principal office of
corporation at _________, on the _________ day of _________[year].
We further certify that the whole number of shares of
stock of corporation issued and outstanding at the time of the holding of the
meeting was _________ shares voted in favor of said corporation and _________
shares against it.
That the above copy of the resolution is a full, true
and correct copy of the whole original resolution adopted.
In witness, we, the president and secretary, have
officially subscribed our names and have caused the corporate seal of the
corporation to be affixed this _________ day of _________[year].
_________,
President
_________, Secretary
[Corporate seal]
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site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com
is not engaged in recommending or referring members on the site or making claims
about the competence, character or qualifications of its participating members.
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Keywords: Certificate of resolution of stockholders, dissolution
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