A corporation (or a farmer's cooperative) files this form if it adopts a resolution or plan to dissolve the corporation or liquidate any of its stock. A certified copy of a resolution to dissolve corporation is an important document to maintain when it comes time to dissolve a company.To dissolve your Texas corporation, you file Form 651 Certificate of Termination of Domestic Entity and accompany that with a tax clearance certificate. This means that the board of directors adopt a resolution to dissolve the corporation. Then the shareholders would vote on this approved resolution. If the dissolving company is not a stock corporation, substitute either members or policyholders for shareholders and disregard Item 5. View on Westlaw or start a FREE TRIAL today, § 25.7. Form—Shareholders' resolution to dissolve corporation, Legal Forms. The organizational resolutions complete the organization of the company. Basic List of Organizational Resolutions.