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Certificate of election template 2026
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- Click ‘Get Form’ to open the Certificate of Election to Wind Up and Dissolve in the editor.
- In Item 1, enter the corporate name exactly as recorded with the California Secretary of State.
- For Item 2, ensure that you include the required statement confirming the corporation's election to wind up and dissolve.
- In Item 3, check the appropriate box indicating how the election was made—either by shareholder vote or by board resolution if no shares were issued.
- Proceed to Item 4 and select the applicable signatory authority. Ensure that it reflects who is authorized to execute this certificate.
- Finally, in Item 5, have the necessary directors or shareholders sign and date the form under penalty of perjury, ensuring all signatures are legible.
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election certificate sample
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