FILING FEE: $25.00 PRINT CLEARLY OKLAHOMA NONSTOCK CERTIFICATE OF DISSOLUTION TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912 PLEASE NOTE: In the event of a dissolution of a not for profit corporation, a notice of dissolution has been published one (1) time in a newspaper having general circulation in the county in which the principal place of business of such corporation is located. The undersigned, for the purpose of dissolving said corporation pursuant to Section 1097 of the Oklahoma General Corporation Act, hereby certifies: 1. The name of the corporation is: 2. The date of incorporation of such corporation is: 3. The name of its registered agent and the street address of its registered office in the State of Oklahoma is: Name Street Address City (P.O. BOXES ARE NOT ACCEPTABLE) 4. Zip Code The date dissolution was authorized: 5. County Check the applicable statement: The dissolution has been authorized by the governing body and members of the corporation. The dissolution has been authorized by a vote of the members of the corporation entitled to vote for the election of members of its governing body. If there is no member entitled to vote thereon, the dissolution of the corporation has been authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. American LegalNet, Inc. www.USCourtForms.com 6. The names and addresses of its officers are: NAME ADDRESS CITY STATE ADDRESS CITY STATE ZIP CODE PRESIDENT VICE PRESIDENT SECRETARY ASST. SECRETARY TREASURER 7. The names and addresses of its directors are: NAME ZIP CODE DIRECTOR DIRECTOR DIRECTOR IN WITNESS WHEREOF, said corporation has caused this certificate of dissolution to be executed this of , day . Signature List Title Type or Print Name ATTEST: Signature List Title Type or Print Name (SOS FORM 007-11/99) American LegalNet, Inc. www.USCourtForms.com