Model resolutions

When you file the declaration of dissolution of a business corporation, you must attach to it either a certified copy of the shareholders' special resolution or a resolution of the board of directors, depending on whether the business corporation is dissolved by consent of the shareholders or by the sole consent of its directors. In the case of a corporation with a sole shareholder, no resolution is required.

For information purposes, we have provided the two model resolutions below.

Shareholders’s special resolution

Resolution of the board of directors