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Shareholders Resolution to Dissolve Corporation | Canada
Authorize the voluntary dissolution of a Canadian corporation with this downloadable Special Resolution of the Shareholders.
- The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
- The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
- This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- You cannot use this form for an involuntary dissolution.
- This is a downloadable MS Word document which can be modified to fit your specific circumstances.
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Directors Resolution Advising Dissolution of Corporation | Canada
Pass a resolution of the board of directors to advise the shareholders to dissolve a Canadian corporation with this downloadable template.
- The Board of Directors are charged with acting in the best interests of the shareholders and they have determined the best course of action is to dissolve the corporation.
- The directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.
- This corporate template can be used by federal corporations and in all provinces except for Manitoba, Nova Scotia, Prince Edward Island, and Newfoundland & Labrador.
- Download the free MS Word template and fill in the relevant details.
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