Generic form with which a corporation may record resolutions of the board of directors or shareholders.
Example Of Corporate Resolution To Dissolve In Mecklenburg
State:
Multi-State
County:
Mecklenburg
Control #:
US-0031-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Dissolution can be accomplished by either filing an action with the superior court or by complying with voluntary dissolution procedures. Note: Please expect 30-90 days to process filings (forms and/or supporting documentation) from the date received.
To comply with corporation formalities, the board of directors should draft and approve the resolution to dissolve. Shareholders then vote on the director-approved resolution. Both actions should be documented and placed in the corporate record book.
A corporation consists of shareholders, a board of directors, and officers. When you form a corporation, you must organize the owners and managers—give them responsibilities and rights—ing to the rules laid out in your state's corporation laws.
Voluntary. In Arizona, there are three ways a nonprofit corporation can be dissolved: voluntarily, administratively, and judicially.
A resolution addresses a current specific problem or opportunity. It should include a call for specific action aimed at identifiable public officials. The resolution's message should be consistent with the organization's platform, or at least not inconsistent with it.
The title of the resolution must appropriately reflect the intent. Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.
To comply with corporation formalities, the board of directors should draft and approve the resolution to dissolve. Shareholders then vote on the director-approved resolution. Both actions should be documented and placed in the corporate record book.
What's included in a corporate resolution? Legal company identification. Company legal name. Title and purpose of the resolution. Signatures of the individual(s) designated to sign resolutions (typically a chairman) List of board members present at the meeting. Date, time, and location of a board meeting.
Guidelines for Writing Resolutions All resolutions should be typed single space in 12pt Calibri Font. ​All margins (top, bottom, left, right) must be one inch. WHEREAS and RESOLVED and RATIONALE phrases must be in bold and all caps. WHEREAS and RESOLVED and RATIONALE phrases must be follwed by a colon.
Resolution noun (DECISION) a promise to yourself to do or to not do something: + to infinitive I made a resolution to give up chocolate. The resolution calls for a durable peace settlement. The resolution was carried by 210 votes to 160.
More info
You can now create and submit business creation documents online here. Need help filing business creation documents online?A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. The Resolves, a set of radical resolutions passed on May 31, 1775, fell short of an actual declaration of independence. Resolution, then mediates the dispute if it does. A couple spots in base were soft and had to be dug out and suitable materials had to be placed; building is complete. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.
