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Directors Certificate

The directors' certificate certifies that: 1) The board of directors voted to file for amnesty with the SEC for the corporation. 2) At a stockholders' meeting, stockholders representing over two-thirds of the capital stock voted to dissolve the corporation. 3) The directors and secretary signed the certificate certifying the resolutions on [date] in [location].

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Nechelle Mesias
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531 views1 page

Directors Certificate

The directors' certificate certifies that: 1) The board of directors voted to file for amnesty with the SEC for the corporation. 2) At a stockholders' meeting, stockholders representing over two-thirds of the capital stock voted to dissolve the corporation. 3) The directors and secretary signed the certificate certifying the resolutions on [date] in [location].

Uploaded by

Nechelle Mesias
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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DIRECTORS’ CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, a majority of the Board of Directors and the Secretary of
__________, hereby certify that:

1. On a special meeting of the Board of Directors held at ________ on _______, a


resolution was adopted that an application for amnesty shall be filed before the SEC for
this corporation;
2. At the stockholder’s meeting held at _____on _____ indicated in the notice referred to
in the next preceding paragraph, there attended stockholders representing (no of
shares) out of the total of (No of shares of the Capital Stock) shares of the capital stock
of the corporation, being more than two-thirds (2/3) of the said capital stock.
3. At the said meeting, upon motion duly seconded, a resolution was duly adopted for the
dissolution of this corporation.
4. Al

IN WITNESS WHEREOF, we have hereunto signed this certificate this ______ day of
________ at __________

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