• US Legal Forms

Oklahoma Resoluciones de Accionistas y Directores Aprobando Contrato de Fideicomiso de Liquidación - Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement

State:
Multi-State
Control #:
US-02156BG
Format:
Word
Instant download

Description

Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that any action required or permitted by these Acts to be taken at a meeting of the shareholders or a meeting of the directors of a corporation may be taken without a meeting if the action is taken by all the shareholders or directors entitled to vote on the action. The action should be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all the shareholders and/or directors entitled to vote on the action, and delivered to the corporation for inclusion in the minutes or filing with the corporate records.

The Oklahoma Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement are legal documents that outline the processes and approvals required for the establishment of a liquidating trust in the state of Oklahoma. This agreement is typically entered into when a company or corporation decides to wind down its operations and distribute its assets to its shareholders. The resolutions that need to be passed by the shareholders and directors in Oklahoma include: 1. Shareholders' Approval Resolution: This resolution signifies the majority consent of the shareholders to proceed with the liquidation process and establish a liquidating trust agreement. The shareholders review and vote on the proposed terms, provisions, and objectives of the liquidating trust. 2. Directors' Approval Resolution: The directors of the company hold a meeting and pass a resolution approving the liquidating trust agreement. This resolution confirms that the directors have thoroughly evaluated the proposed liquidation plan and have found it to be in the best interest of the company and its shareholders. 3. Voting on Liquidating Trustee: The shareholders and directors may also pass a resolution approving the appointment of a liquidating trustee. The liquidating trustee is responsible for managing the assets, liabilities, and distribution process of the company during the liquidation period. 4. Dissolution Resolution: In some cases, the shareholders and directors may pass a dissolution resolution alongside the approval of the liquidating trust agreement. This resolution confirms the decision to dissolve the company and cease all business operations. By following these specific resolutions, the company ensures that all necessary parties are involved and have given their consent to proceed with the liquidation and establishment of a liquidating trust agreement. It also helps to protect the interests of the shareholders and provides a legal framework for the distribution of assets and settlement of liabilities.

The Oklahoma Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement are legal documents that outline the processes and approvals required for the establishment of a liquidating trust in the state of Oklahoma. This agreement is typically entered into when a company or corporation decides to wind down its operations and distribute its assets to its shareholders. The resolutions that need to be passed by the shareholders and directors in Oklahoma include: 1. Shareholders' Approval Resolution: This resolution signifies the majority consent of the shareholders to proceed with the liquidation process and establish a liquidating trust agreement. The shareholders review and vote on the proposed terms, provisions, and objectives of the liquidating trust. 2. Directors' Approval Resolution: The directors of the company hold a meeting and pass a resolution approving the liquidating trust agreement. This resolution confirms that the directors have thoroughly evaluated the proposed liquidation plan and have found it to be in the best interest of the company and its shareholders. 3. Voting on Liquidating Trustee: The shareholders and directors may also pass a resolution approving the appointment of a liquidating trustee. The liquidating trustee is responsible for managing the assets, liabilities, and distribution process of the company during the liquidation period. 4. Dissolution Resolution: In some cases, the shareholders and directors may pass a dissolution resolution alongside the approval of the liquidating trust agreement. This resolution confirms the decision to dissolve the company and cease all business operations. By following these specific resolutions, the company ensures that all necessary parties are involved and have given their consent to proceed with the liquidation and establishment of a liquidating trust agreement. It also helps to protect the interests of the shareholders and provides a legal framework for the distribution of assets and settlement of liabilities.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
Free preview
  • Form preview
  • Form preview

How to fill out Oklahoma Resoluciones De Accionistas Y Directores Aprobando Contrato De Fideicomiso De Liquidación?

Are you currently in a place where you need papers for possibly organization or individual uses almost every time? There are tons of authorized document layouts available on the net, but discovering ones you can rely is not straightforward. US Legal Forms offers thousands of kind layouts, just like the Oklahoma Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement, which can be published to satisfy federal and state specifications.

Should you be previously acquainted with US Legal Forms website and have a merchant account, merely log in. Next, it is possible to download the Oklahoma Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement design.

Unless you provide an bank account and want to start using US Legal Forms, follow these steps:

  1. Find the kind you require and make sure it is to the right city/region.
  2. Take advantage of the Review switch to examine the shape.
  3. See the description to actually have selected the proper kind.
  4. When the kind is not what you`re seeking, take advantage of the Search industry to obtain the kind that meets your requirements and specifications.
  5. When you get the right kind, click Purchase now.
  6. Opt for the prices prepare you would like, fill out the desired information to make your account, and purchase an order utilizing your PayPal or charge card.
  7. Pick a handy data file format and download your duplicate.

Get all the document layouts you possess bought in the My Forms food list. You can aquire a additional duplicate of Oklahoma Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement at any time, if required. Just select the essential kind to download or printing the document design.

Use US Legal Forms, the most extensive collection of authorized forms, to save efforts and prevent faults. The services offers expertly made authorized document layouts which you can use for a range of uses. Generate a merchant account on US Legal Forms and initiate creating your lifestyle easier.

Trusted and secure by over 3 million people of the world’s leading companies

Oklahoma Resoluciones de Accionistas y Directores Aprobando Contrato de Fideicomiso de Liquidación