State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.state.ak.us/occ DO NOT STAMP ABOVE THIS BOX CORP (OFFICE USE ONLY) CERTIFICATE OF ELECTION TO DISSOLVE Business, Professional or Cooperative Corporation 1. Name of the corporation: Alaska Entity #: 2. The names, addresses, and titles of the officers and directors: Title Name Mailing Address City State ZIP Code President Vice President Secretary Treasurer Director Director Director If necessary, attach a list of additional officers, directors, shareholders, and alien affiliates on a separate 8½” x 11” sheet of paper. 3. The corporation has elected to wind up and dissolve. Complete appropriate section: 4. The election to dissolve was approved by the shareholders by : (Check only one box below) Election. The number of shares voting for the election was _______________, which represents at least 2/3 of the shareholders entitled to vote. The corporation’s shareholders by written consent. A copy of the consent signed by all of the shareholders of the corporation must be attached. --- or --5. The election was approved by the board of directors with one of the following statements: (Check only one box below) A statement that there are no shares issued, or A statement that the corporation was disposed of all of its assets and has not conducted any business for the past five years, or A statement that the corporation has been adjudicated bankrupt. 08-460 (Rev. 07/2010) -1- American LegalNet, Inc. www.FormsWorkFlow.com 6. The certificate must be an officers' certificate or shall be signed by at least a majority of the directors then in office, by one or more shareholders authorized to do so by the shareholders holding shares representing 50 percent or more of the voting power, or by the officer or shareholder designated in the written consent. Signed this _______ day of _________________________ , 20 _____. Signature Printed Name Title Attach additional pages if necessary. NOTICE: Articles of Dissolution must be filed after, or in conjunction with, the Certificate of Election to Dissolve – see form #08-461. If you have specific legal questions or concerns about this filing, you are strongly advised to consult an attorney or other professional to assist you. Mail the completed filing and the $10.00 filing fee (in U.S. dollars) to: State of Alaska Corporations Section PO Box 110806 Juneau, AK 99811-0806 For additional information or forms please visit our web site at: www.commerce.state.ak.us/occ 08-460 (Rev. 07/2010) -2- American LegalNet, Inc. www.FormsWorkFlow.com