File Number:___________________ State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial Code Articles of Dissolution [ ] Profit Corporation [ ] Nonprofit Corporation Pursuant to the provisions of the Utah Revised Business Corporation Act, the undersigned directors or incorporators adopt the following Articles of Dissolution. First: Corporation Name: _____________________________________________________________ Second: The dissolution was approved by the Shareholders/Members A. The number of votes entitled to be cast, by voting group, on the proposal for dissolution is: Voting Group Number of Votes ___________________ ___________________ ___________________ ____________________ ____________________ ____________________ B. The total number of votes cast for dissolution was: ______________________________ The total number of votes cast against dissolution was: ___________________________ OR The total number of votes cast for dissolution by each voting group was ___________. This was sufficient for approval. Third: This dissolution was authorized by the Shareholders/Member(s) on: __________________________ Fourth: The address of the Corporation's principal office or other address where service of process may be mailed: _____________________________________________________________________________ Street Address City State Zip 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: _____________ 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. Mailing/Faxing Information: www.corporations.utah.gov/contactus.html Division's Website: www.corporations.utah.gov American LegalNet, Inc. www.FormsWorkflow.com