ARTICLES OF DISSOLUTION OF A CORPORATION CONNIE LAWSON SECRETARY OF STATE BUSINESS SERVICES DIVISION 302 W. Washington Street, Room E018 Indianapolis, Indiana 46204 Telephone: (317) 232-6576 State Form 34471 (R13 / 4-12) Approved by State Board of Accounts, 2007 INSTRUCTIONS: 1. 2. 3. 4. Use 8 1/2" x 11" white paper for attachments. Present original and one copy to address in upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov. Indiana Code 23-1-45-3 Filing Fee: $ 30.00 Make check or money order payable to Secretary of State ARTICLES OF DISSOLUTION OF Name of Corporation The above corporation (hereinafter referred to as the "Corporation") desiring to give notice of corporate action authorizing and effectuating the dissolution of the Corporation pursuant to the provisions of the Indiana Business Corporation Law, sets forth the following: ARTICLE I - NAME Name of Corporation Date of incorporation (month, day, year) ARTICLE II - AUTHORIZATION The date of dissolution was authorized pursuant to Indiana Code 23-1-45-2 _________________________________, 20_______. ARTICLE III - VOTE OF SHAREHOLDERS VOTES CAST FOR OR AGAINST DISSOLUTION TOTAL SHARES ENTITLED TO VOTE AS A CLASS 3 1 2 SHARES ENTITLED TO VOTE SHARES VOTED IN FAVOR SHARES VOTED AGAINST The total number of votes cast for dissolution was sufficient for approval. Yes No In Witness Whereof, the undersigned being the _____________________________________________________________________ Title of the Corporation executes these Articles of Dissolution and verifies, subject to the penalties of perjury, that the statements contained herein are true, this _________ day of ________________________________, 20 __________. Signature NOTE: Printed name Notice of Voluntary Dissolution must be filed with the following State agencies: The Unclaimed Property Section of the Attorney General of Indiana (IC 32-9-1-14); the Department of Revenue (IC 6-8.1-10-9); and the Indiana Department of Workforce Development (IC 22-4-32-23). Clearances from these agencies are no longer necessary, but are recommended to protect officers and directors from personal liability. Indiana Department of Revenue Enforcement Division / Dissolutions / MS-104 100 N. Senate Ave. Rm. N241 Indianapolis, IN 46204 Telephone: (317) 233-0389 Website: http://www.in.gov/dor/3776.htm Indiana Department of Workforce Development, Employer Audit Section 10 N. Senate Ave. Indianapolis, IN 46204 Telephone: (317) 232-7436 Indiana Attorney General, Unclaimed Property 35 South Park Blvd. Greenwood, IN 46143 Telephone: (800) 447-5598 American LegalNet, Inc. www.FormsWorkFlow.com