F0028 - Page 1 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1633 Articles of Dissolution Nonprofit Corporation The undersigned corporation pursuant to Section 79-11-337 of the Mississippi Code of 1972, hereby executes the following document and sets forth: 1. Name of Corporation Business email address ________________ ___________________ 2. The future effective date is (Complete if applicable) 3. The dissolution was authorized on Date The dissolution was approved by a sufficient vote of the members OR Approval of dissolution was not required by the members and dissolution was approved by sufficient vote of the board of directors incorporators. (Mark the appropriate boxes) 4. If approval by members was required, (a) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution and number of votes of each class indisputably voting on dissolution were Designation No. of outstanding memberships No. of votes entitled to be cast No. of votes indisputably voted on dissolution Rev. 07/09 American LegalNet, Inc. www.FormsWorkFlow.com F0028 - Page 2 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1633 Articles of Dissolution Nonprofit Corporation (b) EITHER (i) the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution was Voting class Votes FOR dissolution Votes AGAINST dissolution OR (ii) the total number of undisputed votes cast for dissolution by each class was Voting class Total no. of undisputed votes cast FOR dissolution and the number of votes cast for dissolution by each voting class was sufficient for approval by that class. By: Signature (Please keep writing within blocks) Printed Name Title Rev. 07/09 American LegalNet, Inc. www.FormsWorkFlow.com