A. The Corporation has been completely wound up and is dissolved. b. (See Appendix A for a sample board resolution to dissolve the corporation in the form of a unanimous written consent.In this blog, you will learn all the steps, big and small, related to voluntary corporation dissolution in California. Find forms, samples and fees for most business entity filings here. A plan of dissolution for voluntarily dissolving a California for-profit corporation (also known as non-judicial dissolution). Shareholders then vote on the director-approved resolution. Both actions should be documented and placed in the corporate record book. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. What industry does the company operate in? Retail. Professional and technical services Professional services.