Prepare, sign, and submit with and 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 that has NOT ISSUED SHARES or has NOT COMMENCED BUSINESS 35-1-931, 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 of its incorporation: ________________________________________________________________________________ (Month/Day/Year) Please check the appropriate boxes (must check at least one box): None of the Corporation's shares have been issued. The Corporation has not commenced business. Any debt of the Corporation does not remain unpaid. If shares were issued, the net assets of the corporation remaining after winding up of the corporation's business and affairs have been distributed to the shareholders. A majority of the incorporators or initial directors authorized the dissolution. 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 4. 5. ___________________________________________ Title Daytime Contact: Phone _________________________________ Email ____________________________________________ sos.mt.gov/Business/Forms 38-Articles_of_Dissolution_for_Profit_Corporation.doc Revised: 9/2016 American LegalNet, Inc. www.FormsWorkFlow.com