COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. DOMESTIC PROFIT DISSOLUTION : BY INCORPORATORS : DOMESTIC PROFIT DISSOLUTION Index No. BY INCORPORATORS____ Calendar No. PUBLIC REGULATION COMMISSION : Plaintiff(s) CORPORATIONS BUREAUJUDICIAL SUBPOENA CHARTERED DOCUMENTS: DIVISION -againstP.O. BOX 1269 SANTA FE, NEW MEXICO 87504-1269 : (505) 827-4511 : REQUIREMENTS FOR DISSOLUTION OF A PROFIT CORPORATION Defendant(s) : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .BY .INCORPORATORS ... ........... (IF BUSINESS HAS NOT COMMENCED AND NO SHARES HAVE BEEN ISSUED) (53-16-1 NMSA 1978) THE PEOPLE OF THE STATEDissolution By Incorporator(s), $50 (submit a signed original of the articles, FILING FEES: Articles of OF NEW YORK together with a duplicate copy which may be either signed or photocopied; the duplicate copy and a TO Certificate of Dissolution will be returned for the corporation’s records). The following fees apply only if you want an additional copy or copies to be certified: $25 per certified copy; if you do not provide the extra copy, a reproduction fee of $1 per page, minimum $10 is charged in addition to the $25 certification fee. Payme GREETINGS:nt of fees must be made by check or money order, made payable to the New Mexico Public Regulation Commission or NMPRC. The PRC does not accept cash payment for any fees. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before FILING PROCEDURE: A corporation that has the commenced business and has not issued any shares , the Honorable at not Court may of located at Countybe voluntarily dissolved by its incorporators. in room , on the day of , 20 , at o'clock in the noon, and at any recessed orStep 1: Contactto testify and give evidence as ato request this action for the part of the adjourned date, the following state agencies witness in clearance on dissolution (these clearances must be submitted together with the Articles of Dissolution): Taxation and Revenue Dept. (“Certificate of No Tax Due”) Dept. of Labor (“Certificate of Compliance”) Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to Audit on Compliance Employment Security Div./Tax sustained the partyand whose behalf this subpoena was issued for a maximum penalty of $50 and all damagesSection as a P.O.of your failure to comply. Box 5557 P.O. Box 2281 result Santa Fe, NM 87503-5557 Albuquerque, NM 87103-2281 Tel: 827-0951 Honorable Tel: (505) 841-8563 Witness, , one of the Justices of the (Request form for this clearance is enclosed) Court in County, day of , 20 Public Regulation Commission (“Letter of Clearance”) Corporations Bureau/Corporate Report Compliance Div. (Attorney must sign above and type name below) P.O. Box 1269 Santa Fe, NM 87504-1269 Tel: (505) 827-4510 Attorney(s) for (Request form for this clearance is enclosed) Step 2: Upon receipt of the clearances from each agency, the corporation shall file with the commission: (1) the signed original of the Articles of Dissolution By Incorporator(s), together with a duplicate copy which may be either signed or photocopied; (2) all three clearances; and Office and P.O. Address (3) $50 filing fee. If the commission determines that the documents delivered for filing conform with the provisions of the Business Corporation Act, it shall, when all required filing fees have been paid, retain the signed original in the files of the commission and return the duplicate together with a Certificate of Telephone No.: Dissolution. Facsimile No.: (continued on following page) E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. EXECUTION OF DOCUMENTS: The Articles of Dissolution By Incorporator(s) shall be executed : Index No. (signed) by a majority of the incorporators. : Calendar No. NOTE: Please refer to the New Mexico Business Corporation Act (53-11-1 to 53-18-12, NMSA 1978) for : the complete statutes governing a business corporation. A copy of the statutes can be JUDICIAL SUBPOENA Plaintiff(s) obtained from this office at your request. The Corporations Bureau can only act in an administrative -against: capacity. We cannot offer you legal advice or opinion on your particular filing. We recommend that you consult with your own attorney and accountant if you have any legal questions concerning your : corporation. : INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS. PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY. Defendant(s) : ...................................................... Please visit our website at: http://www.nmprc.state.nm.us / THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. DOCUMENTS MUST BE TYPED OR PRINTED LEGIBLY : Index No. Instructions For Completing Form DPR-DVINC (Articles of :Dissolution By Incorporators) Calendar No. Article One: Enter the complete name of the corporation and the NMPRC# (charter ID number found on the Certificate of : JUDICIAL SUBPOENA Plaintiff(s) Incorporation). -against- Article Two : Enter the date of incorporation (date on the Certificate of : Incorporation). : Article Three: These statements are required to be set forth in the Articles of Dissolution By Incorporators. By signing this document, the incorporators are affirming these statements. : Date and Execution: Enter the date the document was executed (signed). The Articles of Dissolution must be signed by a Defendant(s) majority of the incorporators. : ...................................................... NOTE: All three clearances must be submitted with the Articles of Dissolution: (1) Taxation & Revenue “Certificate of No Tax Due”, which must be completed and notarized by a corporate official; (2) Dept. of Labor “Certificate of Compliance”; THEPublic Regulation CommissionOF NEW Clearance” (3) PEOPLE OF THE STATE “Letter of YORK TO GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. SUBMIT ORIGINAL AND A COPY : TYPE OR PRINT LEGIBLY Index No. Profit Corporation : ARTICLES OF DISSOLUTION Calendar No. BY INCORPORATOR(S) : JUDICIAL SUBPOENA Plaintiff(s) -againstPursuant to the provisions of Section 53-16-1 of the New Mexico Business Corporation Act, the : undersigned, being a majority of the incorporator(s) of the corporation named herein, adopt the following : Articles of Dissolution: ARTICLE ONE: The name of the corporation is (include : NMPRC#): ___________________ ______________________________________________________________________________ Defendant(s) : ...................................................... ARTICLE TWO : The date of issuance of its Certificate of Incorporation was: _____________ ______________________________________________________________________________ THE PEOPLE THREE:STATE OFthe corporation’s shares have been issued. The corporation has not ARTICLE OF THE None of NEW YORK commenced business. The amount, if any, actually paid in on subscriptions for its shares, less any part TO thereof disbursed for necessary expenses, has been returned to those ent itled thereto. No debts of the corporation remain unpaid. A majority of the incorporators elect that the corporation be dissolved. GREETINGS: Dated: _______________________ WE COMMAND YOU, that all business__________________________________________ before and excuses being laid aside, you and each of you attend , the Honorable at the Court __________________________________________ located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a__________________________________________ witness in this action on the part of the __________________________________________ Signature(s) of A Majority of Incorporator(s) Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. THE CLEARANCES FOR DISSOLUTION ISSUED BY THE FOLLOWING NEW Witness, Honorable MEXICO STATE AGENCIES MUST BE ATTACHED TO THIS the , one of the Justices of DOCUMENT: County, Court in day of , 20 1) Taxation and Revenue Department (“Certificate of No Tax Due”) 2) Department of Labor (“Certificate of Compliance”) (Attorney must sign above and type name below) 3) Public Regulation Commission (“Letter of Clearance”) Attorney(s) for Office and P.O. Address Form DPR-DVINC (revised 07/03) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com