Shareholders’ Consent: Dissolution and Agreement and Plan of Liquidation
(WA Corporation)

Summary

This is a Shareholders’ Consent to Dissolution and Agreement and Plan of Liquidation template for use by a Washington corporation. This template includes practical guidance and drafting notes. In this template, shareholders consent to the voluntary dissolution of the corporation and plan of liquidation pursuant to a written consent, without a meeting and pursuant to Wash. Rev. Code Ann. § 23B.07.040. This shareholders’ consent authorizes the corporation to file articles of dissolution and to execute and implement a plan of liquidation, to be attached as an exhibit to the template. For additional guidance on Washington corporations, see Formation and Qualification (WA Corporation) and Dissolution (WA Corporation).