06 59 MINUTES OF SPECIAL MEETING OF SHAREHOLDERS TO ADOPT PLAN OF LIQUIDATION

JurisdictionArkansas
LibraryArkansas Form Book - Complete (2023 Ed.)

06-59 MINUTES OF SPECIAL MEETING OF SHAREHOLDERS TO ADOPT PLAN OF LIQUIDATION

MINUTES OF SPECIAL MEETING OF SHAREHOLDERS OF [CORPORATE NAME] TO ADOPT PLAN OF LIQUIDATION

A meeting of the shareholders 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] shareholder at the conclusion of these minutes.

[Each] [The sole] shareholder was present.

The Chairman presented to the shareholder[s] a plan of...

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