Shareholder Meeting Minutes: Approving Dissolution (Virginia)

This legal template pertains to the minutes of a shareholders' meeting, specifically discussing and approving the dissolution of a company registered in the state of Virginia. The document outlines the key details and decisions made during the meeting, including the unanimous approval of the dissolution by the shareholders present. It may highlight the specific reasons for the dissolution, such as the expiration of the company's lawful existence, insolvency, or the fulfillment of the company's objectives. Additionally, the template may provide an overview of the voting process, mentioning the required quorum and the manner in which the resolution was passed. It could also touch upon the next steps to be taken, such as appointing a liquidator, realizing and distributing assets, satisfying liabilities, and handling legal formalities related to the dissolution. Overall, this legal template ensures proper documentation of the shareholders' resolution for dissolving a Virginia-based company in accordance with applicable laws and regulations.