Prepare, sign, and submit with an original signature and filing fee. This is the minimum information required. STATE OF MONTANA (This space for Secretary of State use only) ARTICLES of DISSOLUTION for NONPROFIT CORPORATION 35-2-723, MCA MAIL: LINDA McCULLOCH Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406) 444-3665 (406) 444-3976 sos.mt.gov PHONE: FAX: WEB SITE: Required Filing Fee: $15.00 24 Hour Priority Handling check box and Add $20.00 1 Hour Expedite Handling check box and Add $100.00 Folder ID Number: _____________ The folder number begins with a "D" and may be Make checks payable to Secretary of State. referenced at https://www.mtsosfilings.gov. If the document is hand written, please print legibly or the application may be denied. 1. 2. The current name of the Corporation: __________________________________________________________________________ The date dissolution was authorized: ___________________________________________________________________________ (Month/Day/Year) Check the appropriate box and provide additional information where requested. (Check only one box.) Approval of the members was not required. Dissolution was approved by a sufficient vote of the Board of Directors or Incorporators. Approval of the members was required. 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:__________________________, and either total number of votes cast for_____________ and against ____________ dissolution by each class OR The total number of undisputed votes cast for dissolution by each class: ____________________. The number cast for dissolution by each class was sufficient for approval by that class. 4. Check the box below if it applies: The Corporation is a Public Benefit or Religious Corporation and notice to the Attorney General has been given. OPTIONAL ­ The reason for filing the Articles of Dissolution: ________________________________________________________ _________________________________________________________________________________________________________ 6. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this document are true. ___________________________________________________________________________________ _____________________ Signature of Presiding Officer of the Board of Directors, President, or other Officer Date _________________________________________________________ ________________________________________________________ 3. 5. Printed Name 7. Title Daytime Contact: Phone __________________________________ Email _____________________________________________ sos.mt.gov/Business/Forms 57-Domestic_Nonprofit_Corporation_Articles_of_Dissolution Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com