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Y Company, hereinafter Company , and applicable laws, a meeting of the Members of the Company was held on the day of , 20 , at .m. The Purpose of the meeting was to consider dissolution of the Company. Upon motion duly made and seconded, the following resolution was approved by the members: RESOLVED, The proposed that the Members or Manager of the Company or authorized to file with the Secretary of State the appropriate forms to dissolve the Company and to tak.

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