A majority of the board of directors must pass a written resolution approving the dissolution of the corporation. Shareholder Approval If shares have been issued, a majority of the outstanding shares must approve the company’s dissolution in written resolutions. Notice of Diss...
corporation, aCertificate of Dissolutionmust be filed. At the time of filing the dissolution, all past and currently due Franchise Tax Fees must be paid. Once the dissolution filing has been approved by the state of Delaware, no further Franchise Tax Fees will be imposed upon the corporation....
’s stock. Thereafter, the Company notified its stockholders, including the plaintiff, that the Company’s assets would be insufficient to satisfy the preferred stockholders’ liquidation preference and that common stockholders, like the plaintiff, would receive nothing in connection with the d...
In the event that the action taken by the Corporation is such as to require the filing of a certificate with theSecretary of State of Delaware, the certificate shall state, if such is the fact and if notice is required, that notice was given to all persons entitled to receive notice excep...
(k) “Person” shall mean any individual, firm, corporation, partnership, limited liability company, joint venture, association, trust or other entity. (l) “Qualified Offer” shall mean an all-cash tender offer for all outstanding shares of Common Stock commenced within the meaning of Rule 14d...
dissolution or similar relief against Tenant or any general partner thereof under the Bankruptcy Code or any other present or future similar statute, law, rule or regulation, which case, proceeding or other action either results in such entry, adjudication or issuance or entry of any other order...
The Members acknowledge that the Company shall elect to be taxed as a corporation. No Member nor the Company shall take any action to the contrary of such election. ARTICLE XDissolution and Liquidation Section 10.01 Events of Dissolution. The Company shall be dissolved and its affairs wound up ...