State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial Code Application of Dissolution (Prior to the Issuance of Shares) File Number:_________________________ 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 corporation has not issued shares. A majority of its directors, or if no directors have been elected or are no longer serving, a majority of its incorporators hereby authorize the dissolution of this Corporation. Third: This dissolution was authorized by the directors or incorporators 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