Example Of Corporate Resolution To Dissolve In Washington

State:
Multi-State
Control #:
US-0031-CR
Format:
Word; 
Rich Text
Instant download

Description

The Example of corporate resolution to dissolve in Washington is a legal document used by corporations to formally approve their dissolution. It outlines the necessary procedure for shareholders and/or directors to adopt a resolution regarding the dissolution. Key features of the form include sections for identifying the corporation, specifying the nature of the resolution, and providing spaces for signatures from directors or shareholders. Additionally, it includes a Certificate of Secretary, where the elected secretary certifies the accuracy of the recorded resolution. This form must be completed during a regular or special meeting of the corporation. The resolution should be dated and include the correct corporate details to ensure legality. The utility of this form is significant for various target audiences: - Attorneys can utilize the form to ensure proper legal protocols are followed during dissolution. - Partners and owners benefit by formalizing the decision to dissolve the business, protecting themselves from future liabilities. - Associates, paralegals, and legal assistants can assist in the preparation and filing process, ensuring that all required signatures and certifications are collected. - Overall, the form serves as a reliable tool in processing the dissolution of a corporation, facilitating transparency and accountability in corporate governance.

Form popularity

FAQ

Dissolution of corporations with the SEC Automatic dissolution (Sec. 21, RCC) ... Voluntary dissolution w/o creditors (Sec. 134, RCC) ... Voluntary dissolution where creditors are affected (Sec. 135, RCC) ... Shortening corporate term (Sec. 136, RCC) ... Involuntary dissolution (Sec. 138, RCC)

Dissolve a Washington Corporation Submit Revenue Clearance Certificate Application. You must begin the dissolution process by filing a Revenue Clearance Certificate Application to the Washington Department of Revenue. Await Processing. File Articles of Dissolution. Wait for Processing. Contact Your Registered Agent.

This process, known as Company Dissolution or Strike Off, is one you can complete yourself. You need to cease trading, submit form DS01 to Companies House (as well as sending a copy to any interested parties), and assuming all the details are correct, the business will be struck off the Companies House register.

Types of LLC Dissolution Dissolutions fall into three categories: judicial, administrative, and voluntary.

Follow these steps to closing your business: Decide to close. File dissolution documents. Cancel registrations, permits, licenses, and business names. Comply with employment and labor laws. Resolve financial obligations. Maintain records.

How to write a corporate resolution Hold a board meeting. Board members typically create corporate resolutions at their board meetings to summarize what they discussed. Include introductory elements. Write a statement of consent. List the resolutions. Conclude with a statement of resolution. Proofread the document.

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.

The body of a resolution is written as a long sentence, and starts with the name of the committee, followed by a comma. The remainder of the body of a resolution is divided into two parts: preambulatory clauses and operative clauses.

How to write a corporate resolution Hold a board meeting. Board members typically create corporate resolutions at their board meetings to summarize what they discussed. Include introductory elements. Write a statement of consent. List the resolutions. Conclude with a statement of resolution. Proofread the document.

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Example Of Corporate Resolution To Dissolve In Washington