Section 8 Form-Shareholders’ Consent
| Library | Business Transitions 2009 Forms |
The undersigned, being all of the shareholders of XYZ Corporation, a Missouri corporation
("the Corporation"), consent to the following actions under § 351.273, RSMo, of The General and Business Corporation Law of Missouri, effective as of ________________, 20____.
Whereas, [here briefly describe the conditions or reasons causing the shareholders to dissolve the corporation]; and
Whereas, it is in the Corporation’s best interest to wind up its affairs and dissolve;
...
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