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Click ‘Get Form’ to open the Texas Dissolve document in the editor.
Begin by winding up the business affairs of your corporation. Ensure that a resolution recommending termination is adopted by the Board, using Form A - Resolution of Directors.
Next, send a Notice of Special Meeting to every shareholder, utilizing Form B - Notice of Special Meeting. This notice must be mailed at least 10 days prior to the meeting.
During the special meeting, shareholders must approve the resolution. Alternatively, they can sign a Written Consent using Form C - Written Consent of Shareholders.
Complete and mail the Certificate of Termination (Form 2) along with a cover letter (Form 3) and the Comptroller's Certificate to the Secretary of State.
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Certificate of Termination TexasCertificate of Account Status for Dissolution TerminationComptroller Form 05-305TX sos reinstatement formCertificate of termination of a domestic entityForm 651 certificate of terminationForm 05-377 PDFForm 05-305 certificate of Account Status
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