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Shareholders' Resolution For Approval Of DissolutionAfter it was moved, seconded, and discussed, the following resolution was adopted by the unanimous vote of all of the shareholders of the ___________________________ Corporation. RESOLVED, that _______________________, Pty Ltd, shall dissolve. IT IS FURTHER RESOLVED, that the President of this Corporation is hereby directed to file the necessary Certificate of Dissolution of a Corporation in the appropriate state office. I, ________________________, certify that I am the duly appointed secretary of the __________________________ Corporation and that the above resolution was duly adopted at a shareholders meeting, convened and held in accordance with the laws of the State of ___________________ and the bylaws of the Corporation on ____________, 20 ____, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I certify by my hand and the seal of the _________________ Corporation that this is a true and correct copy. _____________________________________ Secretary SEAL:
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