Certificate Of Revocation Of Dissolution For Use By Domestic Corps

BCS/CD-533 (Rev. 04/11) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Address City State ZIP Code EFFECTIVE DATE: Document will be returned to the name and address you enter above. If left blank, document will be mailed to the registered office. CERTIFICATE OF REVOCATION OF DISSOLUTION For use by Domestic Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The name of the corporation is: 2. The identification number assigned by the Bureau is: 3. The Certificate of Dissolution was filed with the Bureau on the day , 4. COMPLETE SECTION (a) OR (b) BELOW, BUT NOT BOTH a. The dissolution is revoked and the revocation is effective pursuant to the provisions of subsection (1) of section 811 of the Act. All shareholders or members, or directors (if organized on a nonprofit directorship basis), that are entitled to vote on dissolution have executed this certificate in person or by proxy this day of , . Signatures of all persons entitled to vote on dissolution: b. The dissolution is revoked pursuant to subsection (2) of section 811 of the Act. The date and place of the meeting of shareholders or members, or directors (if organized on a nonprofit directorship basis), approving the dissolution was as follows: Date of Meeting Place of Meeting The revocation of dissolution was approved by the requisite vote of directors and shareholders (if a profit corporation), directors and shareholders or members (if a nonprofit corporation), or directors (if a nonprofit corporation). Signed this By day of (Signature of an authorized officer or agent) (Type or Print Name) , Signed this By day of , (Signature of President, Vice-President, Chairperson or Vice-Chairperson) (Type or Print Name) (Type or Print Title) American LegalNet, Inc. www.FormsWorkFlow.com BCS/CD-533 (Rev. 04/11) Preparer's Name Business telephone number ( ) INFORMATION AND INSTRUCTIONS 1. Revocation of dissolution cannot be filed until this form, or a comparable document is submitted. 2. Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original will be returned to your registered office address, unless you enter a different address in the box on the front of this document. Since this document will be maintained on electrical format, it is important that the filing be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 3. This Certificate is to be used pursuant to section 811 of Act 284, P.A. of 1972 or Act 162, P.a. of 1962, to revoke dissolution proceedings. The revocation must be made prior to a complete distribution of the assets of the corporation and only where a proceeding pursuant to section 851 of the Act is not pending. 4. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 5. Item 4 - Complete Item 4(a) or 4(b), but not both. If the revocation is pursuant to section 811(1) of the Act, Item 4(a) must be completed and signed by all persons entitled to vote on dissolution. If the revocation is pursuant to section 811(2) of the Act, Item 4(b) must be completed and signed by an authorized officer or agent of a profit corporation or by either the 6. NONREFUNDABLE FEE: Make remittance payable to the State of Michigan. Include corporation name and identification number on check or money order..................................................................................................................................$10.00 Submit with check or money order by mail: Michigan Department of Licensing and Regulatory Affairs Bureau of Commercial Services Corporation Division P.O. Box 30054 Lansing, MI 48909 To submit in person: 2501 Woodlake Circle Okemos, MI Telephone: (517) 241-6470 Fees may be paid by check, money order, VISA or Mastercard when delivered in person to our office. MICH-ELF (Michigan Electronic Filing System): First Time Users: Call (517) 241-6470, or visit our website at http://www.michigan.gov/corporations Customer with MICH-ELF Filer Account: Send document to (517) 636-6437 LARA is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. American LegalNet, Inc. www.FormsWorkFlow.com Optional expedited service. Expedited review and filing, if fileable, is available for all documents for profit corporations, limited liability companies, limited partnerships and nonprofit corporations. The nonrefundable expedited service fee is in addition to the regular fees applicable to the specific document. Please complete a separate BCS/CD-272 form for expedited service for each document submitted in person, by mail or MICH-ELF. 24-hour service - $50 for formation documents and applications for certificate of authority. 24-hour service - $100 for any document concerning an existing entity. Same day service Same day - $100 for formation documents and applications for certificate of authority. Same day - $200 for any document concerning an existing entity. Review completed on day of receipt. Document and request for same day expedited service must be received by 1 p.m. EST OR EDT. Two hour - $500 Review completed within two hours on day of receipt. Document and request for two hour expedited service must be received by 3 p.m. EST OR EDT. One hour - $1000 Review completed within one hour on day of receipt. Document and request for 1 hour expedited service must be received by 4 p.m. EST OR EDT. First time MICH-ELF user requesting expedited service must obtain a MICH-ELF filer number prior to submitting a document for expedited service. BCS/CD-901. Changes to information on MICH-ELF user's account must be submitted before requesting expedited service. BCS/CD-901. Documents submitted by mail are delivered to a remote location for receipts processing and are then forwarded to the Corporation Division for review. Day of receipt for mailed expedited service requests is the day the Corporation Division receives the request. Rev. 5/10 American LegalNet, Inc. www.FormsWorkFlow.com