CE ERTIFI ICATE OF DI E ISSOL LUTION N (O Oklahoma Profit Co a orporation n) Fili Fee: $50 ing 0.00 TO: OKLAHOMA SECRETARY OF STATE O OKLAHOMA SECRETARY OF STATE Y 2 2300 N. Lincoln Blvd., Room apitol 421 N.W. 13th, Suite 210 m 101, State Ca O Oklahoma City Oklahoma 73105-4897 y, Oklahoma City, Oklahoma 73103 ( (405) 522-2520 0 (405) 522-2520 I hereby execute the following ar f rticles for the purpose of dissolving a Oklahoma corporation pursuant to e f an a n o the p provisions of Title 18, Se f ection 1096: 1 Name of the corporat 1. f tion: 2 Date of in 2. ncorporation of such cor n rporation: 3 NAME and street ad 3. a ddress of the registered agent for serv of proce in the sta of Oklaho a vice ess ate oma: Th registered agent shall be an individual resident of O he a Oklahoma or a domestic or q qualified foreig corporation gn n, lim mited liability company, or li imited partners ship. O Oklahoma Nam me Street Address t B N (P.O. BOXES ARE NOT ACCEPTABLE) C City State Zip Code County y 4 Date the dissolution was authoriz 4. zed: 5 Check th applicable statement: 5. he e The dissolutio has been authorized by the board of director and shareh T on a b d rs holders of the corporation e n in accordance with subsec n e ctions A & B of Section 1096. n OR The dissolutio has been authorized by all of the shareholde of the cor T on b ers rporation en ntitled to vote e on a dissoluti in accord n ion dance with su ubsection C of Section 1 1096. (SOS FORM 0019-07/12) M ) American LegalNet, Inc. www.FormsWorkFlow.com 6. Names and addresses of its officers: NAME PRESIDENT VICE PRESIDENT SECRETARY ASST. SECRETARY TREASURER ADDRESS CITY STATE ZIP CODE 7. Names and addresses of its directors: NAME DIRECTOR DIRECTOR DIRECTOR ADDRESS CITY STATE ZIP CODE The certificate of dissolution must be signed by the president or vice president of said corporation and attested to by its secretary or assistant secretary. Signed this day of , by: Signature of President or Vice President Attested to by: Printed Name Signature of Secretary or Assistant Secretary Printed Name (SOS FORM 0019-07/12) American LegalNet, Inc. www.FormsWorkFlow.com