Entity Number: [ ] Profit Corporation [ ] Nonprofit Corporation (Skip Number 4) Pursuant to the provisions of the Utah Revised Business Corporation Act, the undersigned directors or incorporators adopt the following Articles of Dissolution. 1): Corporation Name: 2): The address of the Corporation's principal office or other address where service of process may be mailed: Street Address City State Zip (Utah Street Address Required, PO Boxes can be listed after the street address) 3): The date of the dissolution was authorized by the Shareholders/Member(s) on: 4a): EITHER The total number of votes cast for dissolution was: , against: 4b): OR The total number of votes cast for dissolution by each voting group was: This was sufficient for approval. Under penalties of perjury I declare that these Articles of Dissolution have been examined by me and are, to the best of my knowledge and belief, true, correct and complete. By: Title: Date: If the filer requests a copy of the Articles of Dissolution an additional exact copy of the filed document along with a return-addressed envelope with adequate first-class postage must also be submitted. Under GRAMA {63-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity. State of Utah Department of Commerce Division of Corporations & Commercial Code Articles of Dissolution (After Issuance of Shares) American LegalNet, Inc. www.FormsWorkFlow.com