State of Missouri Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 John R. Ashcroft, Secretary of State Comes now the board of director(s)/incorporator(s) of 1. The above corporation was incorporated on 3. No debt of the corporation remains unpaid. Resolution to Dissolve Affidavit (Submit with filing fee of $25.00) Name Charter # corporation, and being duly sworn, state the following: 2. None of the corporation's shares have been issued, or the corporation has not commenced business. 4. The net assets of the corporation remaining after winding up have been distributed to the shareholders, if shares were issued. 5. A majority of the incorporators of initial directors authorized the dissolution. In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Signature Printed Name Title Date month/day/year Corp. 57 (01/2017) American LegalNet, Inc. www.FormsWorkFlow.com