Resolution of Board of Directors Recommending Dissolution
(FL Corporation)

Summary

This template may be used by the board of directors once it has determined that it is in the best interest of the corporation and its shareholders that the corporation be dissolved. This template includes practical guidance, drafting notes, and alternate and optional clauses. Once executed, this resolution may be submitted to a shareholder vote to confirm dissolution. For more information on the dissolution of Florida corporations, see Dissolution (FL Corporation). For a template shareholders' resolution, see Resolution of Shareholders to Dissolve (FL Corporation).