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Form #1377

SHAREHOLDERS’CERTIFICATE OF DISSOLUTION

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SHAREHOLDERS’CERTIFICATE OF 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.

State of _________

 

 

ss

County of _________

 

 

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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King and Spelling LLC
 
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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this 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: SHAREHOLDERS’CERTIFICATE, DISSOLUTION

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