This shareholders resolution approving voluntary dissolution of the company template has 2 pages and is a MS Word file type listed under our planning & management documents.
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: 1. 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”). 2. 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 it