Section 15 Form-Shareholders’ Resolutions
| Library | Business Transitions 2009 Forms |
The following are form resolutions that should be adopted at the meeting of shareholders and included in the minutes of the meeting with a full discussion of the proposed plan. Depending on the circumstances, it may be advisable to establish a complete record of the meeting by requiring the shareholders to execute written ballots.
Resolved, that the shareholders of XYZ Corporation ("the Corporation") approve of the dissolution of the Corporation and adopt and approve the Plan of Dissolution attached to...
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