Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698829595053.pdf (Saint Vincent and the Grenadines)
COMPANIES ACT OF 1994 (Regulations 4(3)) CONSENT I/We, [insert name(s)] of [insert residential address(es)] director(s) of the company [insert name of company] registered under the Companies Act, Cap.

219 on the [insert date] day of [insert month and year] under registration number [insert number, e.g 73 of1999] hereby DECLARE THAT the proposed company, [insert name of proposed company] is the successor to the business of [insert name of registered company].
AND IT IS FURTHER DECLARED that [insert name of registered company] the registered body corporate has ceased [or will cease] to carry on its business.

AND I/WE HEREBY UNDERTAKE to dissolve within 6 months of the date of incorporation of the proposed successor company, [insert name of proposed company].

Dated this day of 2005.

…………….……………………………………….

[Name of director 1]