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 PROFIT CORPORATION 35-1-933, 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: _____________ Make checks payable to Secretary of State. The folder number begins with a "D" and may be referenced at https://www.mtsosfilings.gov. If the document is hand written, please print legibly or the application may be denied. 1. 2. 3. The name of the Corporation: ________________________________________________________________________________ The date dissolution was authorized (cannot be a future date): _____________________________________________________ (Month/Day/Year) Check the appropriate box and provide additional information where requested. (Check only one box.) Dissolution was adopted by the Board of Directors without shareholder action. Shareholder approval was not required. Dissolution was by the shareholders. The number of votes entitled to be cast on the proposal to dissolve:__________________, and either the total number of votes cast for _________________ and against _________________ dissolution OR The number of votes cast for dissolution was sufficient for approval. Note: If voting by voting groups is required, the information required above must be separately provided for each voting group on a separate sheet of paper and attached to this form. 4. 5. A certificate from the Montana Department of Revenue stating that all taxes imposed pursuant to Title 15, MCA, have been paid must be attached. You may contact them at (406) 444-6900; PO Box 5805, Helena, MT 59620-5805. 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 ___________________________________________________________ Printed Name 7. ____________________________ Date ___________________________________________ Title Daytime Contact: Phone_________________________________ Email _____________________________________________ sos.mt.gov/Business/Forms 36-Articles_of_Dissolution_for_Profit_Corporation.doc Revised: 09/2015 American LegalNet, Inc. www.FormsWorkFlow.com