Board Resolution for Dissolution of Corporation

I. Resolution to Dissolve [YOUR COMPANY NAME]

On this day, January 15, 2050, the Board of Directors of [YOUR COMPANY NAME], a corporation organized under the laws of [State/Country], hereby resolves to dissolve the corporation, effective February 1, 2050. This decision follows a thorough review of the corporation's financial and operational status.

II. Appointment of Officers for Winding-Up

The Board hereby appoints [YOUR NAME], CEO of [YOUR COMPANY NAME], to oversee the dissolution process, including the winding-up of the corporation's business. The designated officers will execute all necessary steps to ensure a smooth dissolution, including notifying the relevant governmental authorities and managing the liquidation of any assets.

Officer Name	Role	Contact Information
[YOUR NAME]	CEO	[YOUR EMAIL]
Lester Nolan	CFO	lester@you.mail

III. Notification to Authorities and Stakeholders

The appropriate notifications will be sent to the relevant authorities, creditors, and stakeholders. Official filings will be made with [State/Country] authorities, including the dissolution forms required by the Secretary of State, and a notice will be sent to creditors and other relevant parties.

Notifications to be made by February 15, 2050.

IV. Conclusion

Upon completion of the dissolution process, [YOUR COMPANY NAME] will cease all operations and its legal existence will be formally terminated. The Board confirms that all necessary steps for dissolution, including asset liquidation and creditor settlement, will be fully executed in accordance with applicable laws.

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