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DRAFT 2×9/2010 Exhibit 3 RESOLUTION AUTHORIZING DISSOLUTION OF WESTERN AUTO AUCTION ASSOCIATION, INC. BE IT RESOLVED this 3rd day of March 2010, by the Board of Directors of Western Auto Auction
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Begin by carefully reading the instructions provided on the exhibit form. These instructions will guide you on how to fill out the specific details required for the resolution dissolving.
02
Make sure to enter the necessary information accurately and completely. This may include details such as the name of the company or organization, the date of the resolution, and the reasons for dissolving.
03
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Who needs exhibit 3 resolution dissolving?

01
Companies or organizations that have made a decision to dissolve or terminate their operations may need to fill out exhibit 3 resolution dissolving.
02
Shareholders or board members who are involved in the decision-making process for dissolving the company may need to reference exhibit 3 as part of the official documentation.
03
Legal or financial advisors who are assisting the company in the dissolution process may also require exhibit 3 as part of their documentation.
Note: The specific requirements for exhibit 3 resolution dissolving may vary depending on the jurisdiction or legal framework applicable to your situation. It is always recommended to consult with a legal professional or seek guidance from relevant authorities to ensure compliance with the specific requirements and procedures in your jurisdiction.
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Exhibit 3 resolution dissolving is a legal document that formalizes the decision to dissolve a business entity.
The authorized representative or agent of the business entity is required to file exhibit 3 resolution dissolving.
Exhibit 3 resolution dissolving must be filled out with the details of the decision to dissolve the business entity, including the date of the decision and the signatures of authorized parties.
The purpose of exhibit 3 resolution dissolving is to formally document the decision to dissolve a business entity for legal and record-keeping purposes.
The exhibit must include details such as the name of the business entity, the date of the decision to dissolve, the reason for the dissolution, and the signatures of authorized parties.
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