Certificate of election template 2026

1. Click ‘Get Form’ to open the Certificate of Election to Wind Up and Dissolve in the editor.
2. In Item 1, enter the corporate name exactly as recorded with the California Secretary of State.
3. For Item 2, ensure that you include the required statement confirming the corporation's election to wind up and dissolve.
4. 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.
5. Proceed to Item 4 and select the applicable signatory authority. Ensure that it reflects who is authorized to execute this certificate.
6. 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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