Shareholders' Action Notice
(Special Meeting for Corporate Dissolution) (NY Corporation)

Summary

This Shareholders Action Notice (Special Meeting for Corporate Dissolution) (NY Corporation) template may be used as a standard notice of a special meeting to consider and vote on dissolving a New York corporation. This template includes practical guidance and drafting notes. This template must contain specific details like the date, time, and place of the meeting and this must be received by the shareholders before the scheduled date of meeting. For a full listing of key content covering New York corporate formation, organization, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (NY). For additional guidance, see Corporation Stock and Stockholders (NY Corporation), Dissolution (NY Corporation).