Shareholders Unanimous Written Consent - Authorising Dissolution of the Corporation (Australia)

This Shareholder Unanimous Written Consent Authorising Dissolution of Corporation is designed for use in Australia. This legal form is available for immediate download.

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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:
  1. General Information and Checklist
  2. Shareholders Unanimous Written Consent Authorising Dissolution of Corporation for use in Australia
Law Compliance: This form complies with the state and territory laws of Australia
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
(Australia)

 

 
The undersigned, constituting all of the shareholders of [Company Name] a Company registered under the Corporations Act 2001 (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 laws of the State of ____________________.  
 
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#33841
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
(Australia)

 

 
The undersigned, constituting all of the shareholders of [Company Name] a Company registered under the Corporations Act 2001 (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 laws of the State of ____________________.  
 
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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