Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Shareholders Resolution Approving Voluntary Dissolution Of The Company
"I need a Shareholders Resolution Approving Voluntary Dissolution Of The Company for my Delaware-registered tech startup, which has 5 shareholders and needs to be dissolved by March 2025 due to completion of our project objectives and unanimous agreement to wind up operations."
1. Title and Date: Formal identification of the resolution and date of adoption
2. Recitals: Background information including company details and reason for dissolution
3. Declaration of Quorum: Confirmation that required number of shareholders are present/represented
4. Resolution to Dissolve: Formal statement of dissolution approval
5. Authorization of Officers: Empowerment of officers to execute dissolution
6. Signature Block: Space for required signatures and dates
1. Asset Distribution Plan: Detailed section specifying how company assets will be distributed among shareholders
2. Tax Provisions: Special provisions addressing tax matters and requirements during dissolution
3. Creditor Settlement: Specific provisions for handling and settling outstanding debts with creditors
1. Schedule A - Asset Inventory: Complete list of company assets for distribution
2. Schedule B - Creditor List: List of all known creditors and amounts owed
3. Appendix 1 - Board Resolution: Copy of board resolution recommending dissolution
4. Appendix 2 - Notice of Meeting: Copy of shareholder meeting notice where dissolution was approved
Authors
Articles of Incorporation
Board of Directors
Bylaws
Dissolution Date
Effective Date
Resolution
Shareholders
Shares
Voting Stock
Assets
Distribution Plan
Liabilities
Articles of Dissolution
Corporate Records
Authorized Officers
State Law
Governing Law
Filing Requirements
Majority Vote
Meeting Notice
Quorum
Certificate of Dissolution
Winding Up Period
Final Tax Return
Find the exact document you need
Shareholders Resolution Approving Voluntary Dissolution Of The Company
A U.S. corporate resolution documenting shareholders' approval to voluntarily dissolve the company under applicable state and federal laws.
Written Resolution In Lieu Of Annual General Meeting
A U.S. legal document allowing shareholders to make decisions without holding a physical annual general meeting.
Resolution In Lieu Of A Shareholders Meeting
A U.S. legal document allowing shareholders to take action through written consent instead of holding a formal meeting.
Resolution Of Shareholders Meeting
A U.S. corporate document recording formal decisions made by shareholders during an official meeting, complying with federal and state regulations.
General Meeting Resolution For Appointment Of Director
A U.S. corporate resolution documenting the shareholders' appointment of a new director at a general meeting.
Resolution Of The Sole Shareholder
A U.S. corporate document recording formal decisions made by a company's single shareholder.
Resolution By Shareholders
A U.S. legal document recording formal decisions made by company shareholders in accordance with federal and state corporate laws.
Board Resolution For Approval Of Shareholders Agreement
A formal U.S. corporate document recording the board's approval of a shareholders agreement and authorizing its execution.
Unanimous Resolution Of Shareholders
A U.S. corporate document recording decisions unanimously approved by all shareholders without a formal meeting.
Circular Resolution Of Shareholders
A U.S. corporate document enabling shareholders to approve actions through written consent without a physical meeting.
Shareholder Special Resolution
A U.S. corporate document recording shareholder decisions requiring supermajority approval under federal and state laws.
Ordinary Resolution Of Shareholders
A U.S. corporate document recording shareholder decisions made by simple majority vote for routine business matters.
General Meeting Resolution
A formal U.S. corporate document recording decisions made during a company's general meeting.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.