This is a Company Resolution to Dissolve an LLC.
One of the very first steps in dissolving a limited liability company is obtaining member consent to do so. If your operating agreement is silent on the subject, you need unanimous consent from all your members. Once you have a meeting and get consent, your members will sign this and submit it along with your articles of dissolution. The process is fairly easy.
If your operating agreement specifies some other mechanism or voting percentage to dissolve, you will want to use that. However, this will still work if you obtain unanimous consent from all your members. The operating agreement can set a new floor.
With this Company Resolution to Dissolve, you will also need the Articles of Dissolution, notices to creditors, and someone to wind down the operations. If you follow all the proper steps, it is easy to do.
You’ll be getting a word version of the Company Resolution to Dissolve. You can use it as-is or modify it to your needs. You may not transfer this document to anyone else as you’re granted a single license. Any questions, feel free to ask! There’s no attorney-client relationship created by you downloading this form. Anything you submit in a contact-us form is potentially not confidential. I have given you no advice regarding the use of this form for your particular purpose.