06 58 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS TO ADOPT PLAN OF LIQUIDATION
| Jurisdiction | Arkansas |
| Library | Arkansas Form Book - Complete (2023 Ed.) |
06-58 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS TO ADOPT PLAN OF LIQUIDATION
A meeting of the board of directors of [corporate name] (the "Company") was held at [location] on [date]. Notice of this meeting has been waived as evidenced by the signature[s] of [each] [the sole] director.
[Each] [The] director was present.
The Chairman presented to the board of directors a plan of complete liquidation and...
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