Instructions: File with the Secretary of State’s Business and Commercial Services division, State Capitol, Little Rock, AR 72201-1094 with payment of fees. A copy will be returned to the corporation at the listed address. CERTIFICATE OF DISSOLUTION OF A CORPORATION (PLEASE TYPE OR PRINT CLEARLY IN INK) We, the President and Secretary of the _____________________________________________________________, a corporation duly organized, created and existing under and by virtue of the laws of the State of Arkansas, do hereby certify in compliance with the Arkansas Business Corporation Act (Act 576 of 1965) that: 1. At a special (or regular) meeting of the stockholders of said corporation, this dissolution has been authorized. Such meeting was held at the office of said corporation at ___________________________________________________ on __________________________________, ____________________. 2. Name of Corporation is__________________________________________________________________________ 3. The names and respective addresses of its officers are: ________________________________________________ 4. The names and respective addresses of its directors are: _______________________________________________ 5. A copy of the shareholders resolution directing the dissolution of this corporation is attached. 6. The number of shares outstanding was ________________________. If the shares of any class are entitled to vote as a class, the designation and number of outstanding shares of each such class are: ____________________________. 7. The number of shares which voted for the resolution was ___________________ (%). Against the resolution was _________________ (%). If the shares of any class were entitled to vote as a class, list the number of shares of each such class which voted for and against the resolution: Class Number in Class Number Voted For (%) Number Voted Against (%) IN WITNESS WHEREOF, the said Corporation, ____________________________________ has caused its corporation name to be subscribed by its President, who hereby verifies that the statements contained in the foregoing Certificate of Dissolution are true and correct to the best of his/her knowledge and beliefs, and its corporate seal hereto affixed and duly attested by its Secretary, on this ____________day of ___________________________, ___________________. I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days. Corporate Seal _____________________________________________ Corporation Name _____________________________________________ President or Vice-President (Type or Print) _____________________________________________ ATTEST Authorized Signature _____________________________________________ _____________________________________________ Secretary Address $50.00 Filing Fee Payable to Arkansas Secretary of State DO-7 Rev 12/07 American LegalNet, Inc. www.FormsWorkflow.com