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[DOC File]UNANIMOUS WRITTEN CONSENT
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2. Dissolution. WHEREAS, it is in the best interests of the Company and its sole stockholder that the Company be dissolved and its affairs wound up; THEREFORE, BE IT RESOLVED, that the Company be dissolved pursuant to Section 275 of the Delaware General Corporation Law, such dissolution to be effected as soon as practicable;
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[DOC File]CERTIFICATE OF DISSOLUTION
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2. The dissolution of the Corporation has been authorized by all the members of the Corporation entitled to vote on a dissolution in accordance with Sections 275(c) and 276 of the General Corporation Law of the State of Delaware. 3. The dissolution was authorized on _____, 2008. 4.
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That the name of this corporation is ...
Section 245 of the DGCL further permits a Delaware corporation to restate its Certificate of Incorporation in order to “integrate into a single instrument all of the provisions of its certificate of incorporation which are then in effect and operative.” ... or 2.3.1(b), if the Corporation does not effect a dissolution of the Corporation ...
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[DOC File]Draft Delaware Articles of Incorporation
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The corporation shall have the authority to exercise all of the powers conferred upon corporations organized not for profit and without authority to issue capital stock under the provisions of the General Corporation Law of the State of Delaware, and an exempt organization described in section 501(c)(3) of the Internal Revenue Code of 1986, as ...
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Dissolution of delaware corporation