Corporate dissolution is a multistep process outlined on SOSDirect. An important first step to dissolution is the accurate valuation of the corporation.A certified copy of a resolution to dissolve corporation is an important document to maintain when it comes time to dissolve a company. A board of directors resolution to dissolve corporation business may be done for a variety of reasons, such as retirement, a change in career direction. A plan of dissolution is a written description of how an entity intends to dissolve, or officially and formally close the business. View on Westlaw or start a FREE TRIAL today, § 25.7. Form—Shareholders' resolution to dissolve corporation, Legal Forms. We provide professionally written corporate bylaws for free with every incorporation filing. To dissolve your Texas LLC, you must file a Certificate of Termination with the Secretary of State. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.