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Dissolve Corporation
DISSOLVE CORPORATION AND FOR SHAREHOLDER APPROVAL
RESOLVED, that in the judgment of the Board of Directors it is deemed advisable that this Corporation should be dissolved; and as required by law, it is ordered that a meeting of those stockholders of said Corporation having voting power to take action upon this resolution is hereby called, to be held at the office of said Corporation at [Address] on [Date] at [Time], and
RESOLVED FURTHER, that the Secretary of this Corporation is hereby authorized and directed, within [Number of days] days after its adoption, this resolution be mailed to each stockholder of this Corporation, and also within [Number of days] days after the adoption of this resolution, to cause notice of the time appointed for said meeting to be inserted in a newspaper published in the County of [Name of County], State of [Name of State], a week, for at least [Number of Weeks] successive weeks preceding the meeting.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation on [Date]
A True Record.
Attest.
Secretary