INSTRUCTIONS: 1. Use 8275224 x 11224 white paper for attachments. 2. Please TYPE or PRINT in INK. 3. Please visit our office on the web at www.sos.IN.gov 4. Make check or money order payable to the Secretary of State. 5. Submit original completed paperwork and payment to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. 6. Include of copy of the Articles of Dissolution. (SOS use only) (If different from above 226 SOS use only) American LegalNet, Inc. www.FormsWorkFlow.com Name of Corporation (month, day, year) (month, day, year) (Select only one (1) of the following three (3).) If yes, shareholder222s vote is not required. If yes, shareholder222s vote is not required. (month, day, year) American LegalNet, Inc. www.FormsWorkFlow.com