Board Resolution Approving Dissolution of Subsidiary Template

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

Sample of our board resolution approving dissolution of subsidiary template:

BOARD RESOLUTION APPROVING DISSOLUTION OF SUBSIDIARY DULY PASSED ON [DATE] DISSOLUTION OF [COMPANY NAME] WHEREAS [YOUR COMPANY NAME] ( the “Corporation”), is the registered holder of all of the issued and outstanding shares of all classes of [COMPANY NAME], a corporation registered under the laws of ([COUNTRY/STATE/PROVINCE]) (the “Subsidiary”); WHEREAS the Subsidiary wishes to proceed with its dissolution and as part thereof distribute its assets to the Corporation. RESOLVED: 1. THAT any officer or director of the Corporation be and he or she is hereby authorized for and on behalf of the Corporation to