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1. Appointment of Liquidator: Required if a specific person or firm is appointed to manage the dissolution process

2. Employee Matters: Include when there are employees and employment-related obligations to address

3. Tax Provisions: Special instructions regarding tax filings and clearances if complex tax matters exist

4. Continuation of Insurance: Include when corporation needs to maintain insurance coverage during wind-up period

5. Special Instructions: Any specific instructions for handling particular assets, contracts, or obligations

6. Revocation Provision: Optional clause allowing board to revoke dissolution before it becomes final

1. Schedule A - Asset Distribution Plan: Detailed listing of corporate assets and plan for their disposition

2. Schedule B - List of Liabilities: Comprehensive list of corporate debts and obligations to be settled

3. Schedule C - Shareholder Information: List of shareholders and their respective interests for final distribution

4. Appendix 1 - Corporate Documents: Copies of articles of incorporation, bylaws, and other relevant corporate documents

5. Appendix 2 - Board Meeting Minutes: Minutes of the meeting where dissolution was discussed and approved

6. Appendix 3 - Financial Statements: Current financial statements showing corporation's financial position