Shareholders' Consent: Dissolution and Agreement and Plan of Liquidation
(CA Corporation)

Summary

This Shareholders' Consent to Dissolution and Agreement and Plan of Liquidation template is for use by a California corporation. In this template, shareholders consent to the voluntary dissolution of the corporation and plan of liquidation without a meeting. This template includes practical guidance, drafting notes, and an optional clause. For a full listing of related California corporation content, including content relating to corporate formation, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (CA). This shareholders' consent authorizes the corporation to file a certificate of dissolution and to execute and implement a plan of liquidation, to be attached as an exhibit to the template. For a template plan of liquidation and dissolution, see Plan of Complete Liquidation (CA Corporation). For additional information, see Dissolution (CA Corporation).