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Statement Of Intent To Dissolve By Written Consent Of Members Or Directors Form. Under the first method, the board first must adopt the resolution to dissolve and then submit it to the members.Section 1. 1 Agreement to Dissolve. SECOND: ("X" one box only) Exhibit A attached hereto is a copy of the written consent signed by: All members of the corporation entitled to vote. After shareholders or members have voted for the dissolution of the business, paperwork must be filed with the state in which the corporation or LLC was formed. Revise voting requirements for the merger or dissolution of a corporation. 641 Known claims against dissolved limited liability company. Yes. Written consent of all the members, shareholders, or their proxies entitled to vote in accordance with Section 407(3) of the Act.