Generic form with which a corporation may record resolutions of the board of directors or shareholders.
Example Of Corporate Resolution To Dissolve In Michigan
State:
Multi-State
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.
Directors vote to dissolve entity; • Send shareholders notice of a meeting to vote on proposal to dissolve; and • Shareholders approve dissolution. The certificate of dissolution is filed any time after the corporation authorizes dissolution.
All Michigan nonprofit organizations must obtain a letter from the Attorney General in order to file a Certificate of Dissolution with the Department of Licensing and Regulatory Affairs (LARA), Corporations Division.
Directors vote to dissolve entity; • Send shareholders notice of a meeting to vote on proposal to dissolve; and • Shareholders approve dissolution. The certificate of dissolution is filed any time after the corporation authorizes dissolution.
Corporate Resolution Authorizing Filing Select Bankruptcy menu. Select Other. Enter the case number using correct format and ensure case name and number match the document you are filing. Select Document event: Corp Resolution Auth Filing. Select the party filer. Browse, verify and attach the document (PDF file).
Michigan Certificates of Dissolution are processed by LARA in 3-5 days. If you need your documents processed more quickly, fill out the Expedited Service Request form for each document. It usually takes about 6 weeks to get a Tax Clearance Certificate.
More info
A limited liability company is dissolved and its affairs shall be wound up when any of the following occurs: By unanimous vote of all members entitled to vote. A corporation (or a farmer's cooperative) files this form if it adopts a resolution or plan to dissolve the corporation or liquidate any of its stock.A certified copy of a resolution to dissolve corporation is an important document to maintain when it comes time to dissolve a company. The certificate of dissolution is filed any time after the company authorizes dissolution. Then the shareholders would vote on this approved resolution. You must also file your corporation's final income tax return. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. When a business entity is no longer doing business, it is very important to follow the legal steps in "winding itself up" as a legal entity.
