Certificate of Dissolution and Required Consent
Facebook Twitter You Tube RSS Feed

Free Downloads

Certificate of Dissolution and Required Consent

CategoriesBoard of Directors  |  TagsLegal Template
Word DocumentDate: September 2010
Type: Legal Template
Format: Word Document
Size:  46 KB
Pages:  1
Free Download
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

1-5 of 5 related downloads.
Microsoft Word
BOD Member Approval

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.

Microsoft Word
Corporate Bill of Sale Agreement

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.

Microsoft Word
Voting Agreement for Merger

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.

Microsoft Word
Amended Articles of Incorporation

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.

Microsoft Word
Minutes of Annual Shareholders Meeting

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.

Featured Downloads

  • Microsoft Word
    Standard Business Plan Format

    Present a professional business plan to potential investors, including executive summary, situation review, SWOT analysis, and more.

  • Excel Document
    Press Release Package

    Everything you need to develop a marketing package to deliver to the press.

  • Microsoft Word
    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.

  • PowerPoint Document
    Product Presentation Template

    Create a Product / Service Presentation with product overview, features and benefits, applications, specifications, pricing, and availability.

  • Microsoft Word
    Board Resolution Certification

    Accurately retain information regarding the date, time, attendants, and resolutions adopted at every shareholders meeting.

  • PowerPoint Document
    Sample Press and Investor Roadshow

    Make sure your press and investor roadshow includes mission, opportunity, corporate overview, management team, products, financials and more.

  • Microsoft Word
    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.

  • Excel Document
    Cash Flow Budget Analysis Worksheet

    Estimate your cash flows in pessimistic, expected, and optimistic scenarios.

  • Microsoft Word
    Employee Performance Appraisal

    Establish a common format for performance appraisals to keep the process organized and professional.

  • PowerPoint Document
    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.

  • Excel Document
    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.

  • Microsoft Word
    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.

Why Use the AllBusiness.com
Download Center?

  • Save Time!
  • Get it right!
  • Customizable!
  • FREE!
Read our Terms of Use.