A meeting of the board of directors of this corporation was duly called and held on __________, 20 ___, at _____ o’clock ___. m., at the offices of the corporation located at _______________.
A quorum of the board of directors was present and at the meeting it was decided, by majority vote, that it is advisable, for the benefit of the corporation, to dissolve this corporation.
Therefore, it is
RESOLVED, that the corporation shall be dissolved as soon as is reasonably feasible, based upon the following plan for dissolution: ____________________________________________
FOR A COMPLETE VERSION OF THIS FORM, CLICK ON THE BLUE BUTTON BELOW