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VOLUNTARY DISSOLUTION - SHAREHOLDERS' RESOLUTION

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					                          VOLUNTARY DISSOLUTION –
                         SHAREHOLDERS’ RESOLUTION



                                  ............................ (Corporate name)
                                  SHAREHOLDERS' RESOLUTION
                                    DATED AS OF ............................


VOLUNTARY DISSOLUTION

A resolution concerning the Company’s dissolution request to the enterprise registrar was passed earlier
today by the directors of the Company;

       BE IT RESOLVED:




                                                                                               ............................ (Corporate name)
                                                                                  Shareholders' Resolution – Voluntary Dissolution
                                                                                                                   Dated ............................
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