FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached is a form for filing Articles of Revocation of Dissolution for a Florida profit corporation. A corporation can revoke its Articles of Dissolution by filing Articles of Revocation of Dissolution with the Division of Corporations pursuant to section 607.1404, Florida Statutes. The revocation must be filed prior to the expiration of 120 days following the effective date (or file date, if no effective date) of the Articles of Dissolution with the Department of State. The effective date is not to be confused with the date of authorization of the Articles of Dissolution by the corporation. Revocation of dissolution must be authorized in the same manner as the dissolution was authorized unless that authorization permitted revocation by action of the board of directors alone, in which event the board of directors may revoke the dissolution without shareholder action. A copy of the Articles of Dissolution should accompany the Articles of Revocation of Dissolution. Section 607.0120, Florida Statutes, requires that the document be typed or printed, and must be legible. The corporation is responsible for filing its current annual report if not previously filed. Failure to file the annual report will result in the administrative dissolution of the corporation. FEES: Articles of Revocation: Certified Copy (optional) Certificate of Status (optional) $ 35.00 $ 8.75 $ 8.75 Send one check in the total amount made payable to the Florida Department of State. Please include a letter containing your telephone number, return address and certification requirements, or complete the attached cover letter. Any further inquiries concerning this matter should be directed to the Amendment Section by calling (850) 245-6050. Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 Street Address: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301 CR2E008 (04/15) American LegalNet, Inc. www.FormsWorkFlow.com COVER LETTER TO: Amendment Section Division of Corporations NAME OF CORPORATION: __________________________________________________ DOCUMENT NUMBER: The enclosed Articles of Revocation of Dissolution and fee are submitted for filing. Please return all correspondence concerning this matter to the following: Name of Contact Person Firm/Company _______________________________________________________________________ Address ________________________________________________________________________ City/State and Zip Code E-mail address: (to be used for future annual report notification) For further information concerning this matter, please call: At ( Name of Contact Person ) Area Code & Daytime Telephone Number Enclosed is a check for the following amount: $35 Filing Fee $43.75 Filing Fee & Certificate of Status $43.75 Filing Fee & Certified Copy (Additional copy is enclosed) $52.50 Filing Fee, Certificate of Status & Certified Copy (Additional copy is enclosed) Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Street Address: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 American LegalNet, Inc. www.FormsWorkFlow.com ARTICLES OF REVOCATION OF DISSOLUTION Pursuant to section 607.1404, Florida Statutes, this Florida profit corporation revokes its Articles of Dissolution prior to the expiration of 120 days following the effective date (or file date, if no effective date) of the Articles of Dissolution: FIRST: The name of the corporation is: ___________________________________________ _______________________________________________________________________________ SECOND: THIRD: The document number of the corporation (if known) is . The effective date (or file date, if no effective date) of the Articles of Dissolution filed with the Florida Department of State is . Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. FOURTH: FIFTH: The Revocation of Dissolution was authorized on Adoption of Revocation of Dissolution (check one) . The board of directors revoked the dissolution. The incorporators revoked the dissolution. The board of directors revoked the dissolution authorized by the shareholders and revocation was permitted by action by the board of directors alone pursuant to that authorization. The shareholders revoked the dissolution and the number of votes cast was sufficient for approval. The shareholders revoked the dissolution by voting groups - the number of votes cast by _______________________________ was sufficient for approval. (Voting group) SIXTH: A copy of the Articles of Dissolution is attached. Signature (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary, by that fiduciary) (Typed or printed name of person signing) (Title of person signing) FILING FEE $35 American LegalNet, Inc. www.FormsWorkFlow.com