Joint Director and Shareholder Resolution - Plan of Liquidation
for Your State
Joint Director and Shareholder Resolution for use when forming a plan of liquidation. This form sets out that the business should be terminated and all assets be distributed to the shareholders.
This Joint Director & Shareholder Resolution - Plan of Liquidation sets out that the directors and shareholders, by joint decision, desire to dissolve and liquidate assets of a corporation. This Joint Resolution states that the business should be terminated and all assets be distributed to its shareholders as soon possible. It further authorizes that the officers of the corporation are authorized to wind-up the corporation's affairs and to execute any and all documents necessary to complete the dissolution. After completion of the dissolution a Certificate of Dissolution will be filed with the state in which the corporation did business.
This Joint Director and Shareholder Resolution - Plan of Liquidation includes the following:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Joint Director and Shareholder Resolution - Plan of Liquidation includes the following:
- Joint Resolution: Sets out that this action is taken by written consent of both shareholders and directors;
- Corporation: Sets forth the name of the corporation;
- Resolution: Shareholders and directors agree that the corporation should be liquidated and dissolved;
- Authority: Corporate officers are authorized to sell all assets and execute any documentation to complete said transactions;
- Liquidation/Dissolution: Officers are authorized to execute all documents required by any state, local or federal agency in order to dissolve the corporation;
- Signatures: Corporate shareholders and officers must sign this resolution.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- General Information
- Instructions and Checklist
- Joint Director and Shareholder Resolution - Plan of Liquidation
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#43657
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.