Free Downloads
Certificate of Dissolution and Required Consent
| Date: September 2010 Type: Legal Template Format: Word Document Size: 46 KB Pages: 1 | Registration required. Read Our Terms of Use |
This Word document provides an accepted format for documenting the dissolution of a corporation along with the supporting shareholder and BOD consents. Should a corporation desire to put an end to its legal existence (by shareholder vote, acquisition, or by order of a state's attorney general), appropriate paperwork needs to be completed. This tool provides a dissolution template plus examples of a shareholder and board of director consent form.
Benefits
Using this tool, you will be able to prepare the documentation required to dissolve your corporation in a specific state. Note: As State rules differ, be sure the appropriate language and reference information is included in your document.
Time ROI
It takes on average 3 hours to develop the appropriate paperwork authorizing a company dissolution. By using this tool, you will save approximately 2 hours since all you have to do is input a few company-specific items and review for state compliance.
Related Downloads
Format: Word Document | Free Download
This Word document is a typical shareholder's resolution approving the initial selection of a company's board of directors. Minutes are considered legal documents by the auditors, IRS and courts, and they represent the actions of the board and, initially, the shareholders. While there is no standardized level of content and format for board minutes, this template satisfies the documentation's intent.
Format: Word Document | Free Download
This Word document is a template for a corporate bill of sale agreement. Developing a legal agreement that properly records sales of significant assets is an important part of protecting shareholder interests. This tool includes transfers, sales, assignments, titles, rights ownership and much more.
Format: Word Document | Free Download
This Word document is a voting agreement between an acquiring company and a target company being acquired. Developing a voting agreement for all the shareholders involved in a merger is an important legal item. This tool includes identifying all of the parties involved, shares before and after the merger, granting of proxy, representations, share transfer and much more.
Format: Word Document | Free Download
This Word document, filed with a U.S. state by a corporation's founders, describes the purpose, place of business, and other details of a corporation. This particular amendment concerns the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, etc. In order to establish a corporation, you must file Articles of Incorporation with the government. Any time this document is modified, an amended articles of incorporation must be filed. This tool includes the amendment's certification by the Board of Directors and deals with the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, and more.
Format: Word Document | Free Download
This Word document is a template for all businesses that have annual shareholders meetings and need general documentation for the minutes. Developing an organized guide that contains minutes of annual shareholders meetings, members present or represented by proxy constituting a quorum. The person being nominated, number of affirmative votes, resolutions adopted, when the meeting was adjourned on whatever motion that was made.
Search Our Free Downloads
Featured Downloads
- Standard Business Plan Format
Present a professional business plan to potential investors, including executive summary, situation review, SWOT analysis, and more.
- Press Release Package
Everything you need to develop a marketing package to deliver to the press.
- Incentive Stock Option Agreement
This consistent format for employee stock option agreements includes exercise price, grant price, grant date, vesting schedule, and moreit even serves as auditing.
- Product Presentation Template
Create a Product / Service Presentation with product overview, features and benefits, applications, specifications, pricing, and availability.
- Board Resolution Certification
Accurately retain information regarding the date, time, attendants, and resolutions adopted at every shareholders meeting.
- Sample Press and Investor Roadshow
Make sure your press and investor roadshow includes mission, opportunity, corporate overview, management team, products, financials and more.
- Checklist for Starting a New Business
Eliminate the "first time" mistakes of new business owners make with this listing of required background work, business transactions, first steps, and more.
- Cash Flow Budget Analysis Worksheet
Estimate your cash flows in pessimistic, expected, and optimistic scenarios.
- Employee Performance Appraisal
Establish a common format for performance appraisals to keep the process organized and professional.
- Marketing Plan Template
This fundamental marketing plan structure includes current state of the market, product alignment and definition, communication, launch strategy, pricing and distribution, vertical markets, Internationalization, Metrics, and schedule.
- Incentive Sales Plan Spreadsheet
Establish a standard format for the salary plus commission incentive plans of your entire sales team for any desired time frame.
- Senior Account Manager - Job Description
Clearly detail the job requirements, duties, and responsibilities of the position, as well as the required educational background, computer skills, and experience.
When you register to access the documents in the Download Center, you become a member of AllBusiness. In addition, you allow us to share your information with our sponsors so they may contact you with information and offers regarding their products and services. This enables us to keep the Download Center a free service. For more information, see our Terms of Use Agreement and Privacy Policy.
