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Pass a resolution of the board of directors to advise your company's shareholders to dissolve the company with this template Directors Resolution Advising Dissolution of Corporation form for Canada.Having determined it is in the best interests of the shareholders to dissolve the corporation, the directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.This Canada Directors Resolution Advising Dissolution of Corporation is available in MS Word format, and is easy to download, fill in and print.