F0014 - Page 1 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Dissolution *0014-1-2* (By Directors and Shareholders) Profit Corporation The undersigned corporation pursuant to Section 79-4-14.03 of the Mississippi Code of 1972, hereby executes the following document and sets forth: 1. Name of Corporation 2. The future effective date is (Complete if applicable) 3. The dissolution was authorized on Date 4. If dissolution was approved by the shareholders, (a) the number of votes entitled to be cast for dissolution was and (b) EITHER (i) the total number of votes cast for and against dissolution was Total no. of votes cast FOR Total no. of votes cast dissolution AGAINST dissolution OR (ii) the total number of undisputed votes cast for dissolution was and the number cast for dissolution was sufficient for approval. VOTING GROUPS (ONLY) 5. The number of votes entitled to be cast by each voting group entitled to vote separately on dissolution was No. of votes Rev. 01/96 >>>> 2 F0014 - Page 2 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Dissolution *0014-2-2* (By Directors and Shareholders) Profit Corporation EITHER (i) the total number of votes cast for and against dissolution by each voting group entitled to vote separately on dissolution was Voting group Total no. of votes cast Total no. of votes cast FOR dissolution AGAINST dissolution OR (ii) the total number of undisputed votes cast for dissolution separately by each voting group was Voting group Total no. of undisputed votes and the number cast by each voting group was sufficient for approval by that voting group. By: Signature (Please keep writing within blocks) Printed Name TitleRev. 01/96