Shareholders Unanimous Written Consent - Authorising Dissolution of the Corporation (England and Wales)
This Shareholder Unanimous Written Consent Authorising Dissolution of Corporation is designed for use in England and Wales. This legal form is available for immediate download.
A Shareholders Unanimous Written Consent Authorising Dissolution of the Corporation is a legal document that allows the shareholders to dissolve a corporation without a formal meeting. Before using this form you should review your corporation’s governing documents to determine which actions require shareholder approval.
This lawyer-prepared packet contains:
This lawyer-prepared packet contains:
- General Information and Checklist
- Shareholders Unanimous Written Consent Authorising Dissolution of Corporation for use in England and Wales
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Shareholders Unanimous Written Consent -
Authorising Dissolution of Corporation
(England and Wales)
This Packet Includes:
1. General Information and Checklist
2. Shareholders Resolution (Authorising Dissolution of
Corporation
General Information and Checklist
Shareholders Unanimous Written Consent
(Authorising Dissolution of Corporation)
The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company. Before using this form you should review the company’s Articles of Association and other governing documents which will determine the actions that require shareholder approval.
Laws change from time to time therefore you should become familiar with the laws at present before using this form. In addition, before using this form you should always consult with your solicitor to ensure that it properly addresses your specific situation.
Shareholders resolutions and consents are only necessary to approve major actions by the corporation, such as:
• Approving the sale of the corporation
• Approving the merger of the corporation with another company
• Approving the dissolution of the corporation
• Electing directors of the corporation
• Removing directors of the corporation
All shareholders of the corporation must sign the Consent for it to be valid.
Ensure that any resolutions or consents meet the requirements of your company’s governing documents.
The Consent, once finalised and signed, should be kept with your other corporate records.
The purchase and use of these forms is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.
DISCLAIMER:
FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice. The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice. A solicitor should be consulted for all serious legal matters. No solicitor-Client relationship is created by use of these materials.
THESE MATERIALS ARE PROVIDED “AS-IS.” FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS. THE MATERIALS ARE USED AT YOUR OWN RISK. IN NO EVENT WILL: I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS.
Unanimous Written Consent of the Shareholders of
[insert your company’s name]
[insert date]
The undersigned, constituting all of the shareholders of [Company Name] a Company incorporated under the Companies Act 2006 (the “Corporation”), do hereby consent to the following resolutions without a meeting:
RESOLVED, that the Corporation shall be wind up its affairs and shall be dissolved in accordance with the applicable laws.
RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.
IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above. This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33843
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Shareholders Unanimous Written Consent -
Authorising Dissolution of Corporation
(England and Wales)
This Packet Includes:
1. General Information and Checklist
2. Shareholders Resolution (Authorising Dissolution of
Corporation
General Information and Checklist
Shareholders Unanimous Written Consent
(Authorising Dissolution of Corporation)
The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company. Before using this form you should review the company’s Articles of Association and other governing documents which will determine the actions that require shareholder approval.
Laws change from time to time therefore you should become familiar with the laws at present before using this form. In addition, before using this form you should always consult with your solicitor to ensure that it properly addresses your specific situation.
Shareholders resolutions and consents are only necessary to approve major actions by the corporation, such as:
• Approving the sale of the corporation
• Approving the merger of the corporation with another company
• Approving the dissolution of the corporation
• Electing directors of the corporation
• Removing directors of the corporation
All shareholders of the corporation must sign the Consent for it to be valid.
Ensure that any resolutions or consents meet the requirements of your company’s governing documents.
The Consent, once finalised and signed, should be kept with your other corporate records.
The purchase and use of these forms is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.
DISCLAIMER:
FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice. The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice. A solicitor should be consulted for all serious legal matters. No solicitor-Client relationship is created by use of these materials.
THESE MATERIALS ARE PROVIDED “AS-IS.” FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS. THE MATERIALS ARE USED AT YOUR OWN RISK. IN NO EVENT WILL: I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS.
Unanimous Written Consent of the Shareholders of
[insert your company’s name]
[insert date]
The undersigned, constituting all of the shareholders of [Company Name] a Company incorporated under the Companies Act 2006 (the “Corporation”), do hereby consent to the following resolutions without a meeting:
RESOLVED, that the Corporation shall be wind up its affairs and shall be dissolved in accordance with the applicable laws.
RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.
IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above. This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
_________________________________ _________________________________
[Shareholder] [Signature of Shareholder]
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