Resolution of Shareholders to Dissolve
(FL Corporation)

Summary

This template may be used by shareholders of a Florida corporation to confirm that the shareholders met and discussed the dissolution recommended by the directors of the corporation and that the shareholders ratify dissolution accordingly. This template includes practical guidance and drafting notes. This template also provides for shareholder authorization of collection and distribution of the assets of the corporation by the directors and officers and in accordance with the terms and conditions of the plan of dissolution. Officers of the corporation are directed under this template to take steps necessary to give effect to this resolution. For more information on dissolution of Florida corporations, see Dissolution (FL Corporation).