ARTICLES OF DISSOLUTION PRIOR TO ISSUING SHARES OR COMMENCING BUSINESS State Form 39035 (R10 / 4-12) Approved by State Board of Accounts, 1995 INSTRUCTIONS: 1. 2. 3. 4. Use an 8 1/2” x 11” sheet of white paper for attachments. Present original and one (1) copy to address in the upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov. CONNIE LAWSON SECRETARY OF STATE CORPORATIONS DIVISION 302 W. Washington Street, Room E018 Indianapolis, Indiana 46204 Telephone: (317) 232-6576 Indiana Code 23-1-45-1 FILING FEE: $30.00 ARTICLES OF DISSOLUTION PRIOR TO ISSUING SHARES OR COMMENCING BUSINESS OF: Name of corporation (Hereinafter referred to as the "Corporation") The undersigned, desiring to effectuate the dissolution of The Corporation existing pursuant to the provisions of the Indiana Business Corporation Law as amended, hereby certifies the following facts: 1. A majority of the incorporators or initial directors authorize the dissolution; 2. a. None of the Corporation's shares has been issued; or b. The Corporation has not commenced business; 3. Date of incorporation is (month, day, year) _____________________________________________. 4. No debt of the Corporation remains unpaid; and 5. The net assets of the Corporation remaining after winding up have been distributed to the shareholders, if shares were issued. STATEMENT OF VERIFICATION In witness whereof, the undersigned being the ____________________________________________________________ of said Title of Officer or Chairman of Board Corporation executes these Articles of Dissolution and verifies, subject to penalties of perjury, that the statements contained herein are true, this ___________ day of ________________________________________, 20__________. Signature Printed name American LegalNet, Inc. www.FormsWorkFlow.com