The following is an example of the resolution format for dissolution of the company:
On X, X, X, a meeting of the board of directors was held in the X conference room of the company,No. X Street, X District, X City, X Province (city). Mr. xx, Mr. xx, Mr. xx and Ms. xx, all directors of the Board of Directors, attended the meeting. This meeting complies with the Law of People's Republic of China (PRC) on Sino-foreign Joint Ventures and the Articles of Association of xx Company. (Legal knowledge materials)
The meeting was presided over by Mr. xx, the chairman of the company, and Miss xx, the secretary of the board of directors, took minutes.
After consultation by all directors, the following resolutions were unanimously adopted:
1. All shareholders are agreed to terminate the Joint Venture Contract and Articles of Association of xx Co., Ltd. in advance, and the company will be closed down and dissolved.
2. Liquidate the Company according to relevant laws and regulations.
3. Establish a liquidation committee to be responsible for the liquidation of the company. The liquidation committee consists of Mr. xx, Mr. xx and Ms. xx, of which Mr. xx is the director of the liquidation committee.
4. Agree to cases of economic compensation for relevant employees.
5. Agree to hire xx accounting firm to be responsible for the liquidation audit of the company.
Chairman (signature)
Directors present (signature)
X year x month x day
Recorder (signature)
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