*** The officers or board of directors adopts and file the following Articles of Dissolution for the purpose *** of dissolving the West Virginia Corporation, according to the provisions of the West Virginia Code 1.The name of the corporation is: 2.The date the dissolution was authorized: The proposal to dissolve was duly approved by the shareholders in the manner required by the West Virginia Code . 24731D-14The proposal to dissolve was duly approved by the members in the manner required by the West Virginia Code . 24731E-136.Name and phone number of contact person. (This information is optional, however, if there is a problem with the filing, listing a contact person may avoid having to return or reject the document.) Contact NamePhone Number 7.Signature Information (See below *Important Legal Notice Regarding Signature): Print Name of Signer: Title/Capacity: Date: *Important Legal Notice Regarding Signature: Per West Virginia Code24731D-1-129. Penalty for signing false document. Any person who signs a document he or she knows is false in any material respect and knows that the document is to be delivered to the secretary of state for filing is guilty of a misdemeanor and, upon convict- ion thereof, shall be fined not more than one thousand dollars or confined in the county or regional jail not more than one year, or both. such as social security number, bank account numbers, credit card numbers, tax identification or driver222s license numbers.Important Note: This form is a public document. Please DO NOT provide any personal identifiable information on this form (for profit corporation), (for non-profit corporation). 24731D-14-1403 24731E-13-1303 Signature : West Virginia Secretary of State Business & Licensing Division Tel: (304)558-8000 Fax: (304)558-8381 Website: www.wvsos.govFILE ONE ORIGINAL (Two if you want a filed stamped copy returned to you.)ARTICLES OF DISSOLUTION OF A VOLUNTARY DISSOLUTION OF A WEST VIRGINIA CORPORATION FILING FEE: $25 - Expedited service not available for this type of filing.3. Name: Zip Code: State: City: Address 1:Profit Corporations (only) If the dissolution was approved by the shareholders, check the following statement.4.5.Non-Profit Corporations (only) If the dissolution was approved by the members, check the following statement.Current name and address of agent (person or entity) to which any service of processagainst the corporation may be mailed. Include entity/corporation name on address line, if necessary. Address 2:Form CD-6 Rev. 11/2017 American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS FOR FILING ARTICLES OF DISSOLUTION OF A WEST VIRGINIA CORPORATION (according to the provisions of West Virginia Code 24731D-14-1403Dissolution of a domestic corporation in West Virginia requires several steps and may take some time. The process will go more quickly if the company officers and/or board of directors take care of all liabilities first, including filing any tax or employment reports and paying any outstanding taxes, assessments or penalties to the State of West Virginia. File with the Secretary of State one original signed application, two if you want a filed date stamped copy returned to you. A dissolved corporation continues its corporate existence but may not carry on any activities except those appropriate to wind up and liquidate its activities and affairs (see West Virginia Codes below). Winding Up Business (Effect of Dissolution)The application needs to be signed by an officer of the corporation or by the chairman of the board of directors of the corporation. Profit corporation: Non-profit corporation: 24731D-14-1405 24731E-13-1305Filing fee is $25. Please make checks payable to the West Virginia Secretary of State.. The Secretary of State will request, in writing, clearances from the following state agencies: Filing Articles of DissolutionWest Virginia State Tax Department, Employer Coverage Unit (Workers Compensation) and Department of Employment Security (WorkForce WV). After the clearances are received in writing by our office, which may take as long as two (2) years, a Certificate of Dissolution will be prepared and mailed to the address indicated in the Articles of Dissolution. IF YOU NEED ADDITIONAL INFORMATION CONCERNING FILING FOR A VOLUNTARY DISSOLUTION FOR YOUR COMPANY, PLEASE CONTACT OUR OFFICE AT 304-558-8000. (for profit corporation), (for non-profit corporation). 24731E-13-1303Due to the nature of the dissolution process, expedited service is not available for this filing. American LegalNet, Inc. www.FormsWorkFlow.com CHOOSE ONE OF THE FOLLOWING PROCESSING SERVICES: 1 STANDARD PROCESSING (5-10 business days) West Virginia Secretary of State Business & Licensing Division Tel: (304) 558-8000 Fax: (304) 558-8381 Website: www.wvsos.gov Filing Submission Instructions - Business DivisionSUBMIT THE COMPLETED APPLICATION WITH THE CUSTOMER ORDER REQUEST FORM TO ONE OF THE OFFICES BELOW. CHOOSE EXPEDITED OR STANDARD PROCESSING SERVICE. IF NOT USING THE CUSTOMER ORDER REQUEST FORM AND YOU ARE REQUESTING EXPEDITED SERVICE, YOU MUST INCLUDE THE WORD "EXPEDITE" AND THE LEVEL OF EXPEDITED SERVICE BEING REQUESTED (24-HOUR, 2-HOUR OR 1-HOUR) IN YOUR CORRESPONDENCE. BE SURE TO INCLUDE THE CORRECT ADDITIONAL EXPEDITED FEE. THIS FEE IS IN ADDITION TO THE REGULAR FILING FEE (SEE FEES BELOW).BUSINESS SERVICE CENTERS Standard and Expedited Filings Charleston Office One-Stop Business Center 1615 Washington Street East Charleston, WV 25311 Phone: (304) 558-8000 Fax: (304) 558-8381 Hours: Mon. - Fri. 8:30a - 5:00p EST Clarksburg Office North Central WV Business Center 200 West Main Street Clarksburg, WV 26301 Phone: (304) 367-2775 Fax: (304) 627-2243 Hours: Mon. -Fri. 9:00a - 5:00p EST Martinsburg Office Eastern Panhandle Business Center 229 E. Martin Street Martinsburg, WV 25401 Phone: TBA Fax: TBA Hours: Mon. - Fri. 9:00a - 5:00p ESTIMPORTANT: READ ALL INSTRUCTIONS CAREFULLY BEFORE COMPLETING FORMS. Please follow the instructions included with the application. Failure to include any of the required information on the form may cause the filing to be rejected.All forms may be downloaded from our web site www.wvsos.gov . Rev. 11/2017 SUBMIT COMPLETED FILING TO ONE OF THE BUSINESS CENTERS BELOW: INCLUDE PAYMENT: Be sure to enclose the correct filing fee with your filing. If paying by credit card, be sure to include the e-Payment Authorization form with your filing. Your filing will be rejected if the payment is not included or if the e-Payment Authorization form is not included if paying by credit card. Standard filing fees apply.STANDARD PROCESSING requests may be submitted by: - E-mail to CorpFilings@wvsos.gov - Fax - Walk in delivery (drop off service only filed within 5-10 business days) American LegalNet, Inc. www.FormsWorkFlow.com West Virginia Secretary of State Business & Licensing Division Tel: (304)558-8000 Fax: (304)558-8381 Website: www.wvsos.gov E-mail: CorpFilings@wvsos.gov Customer Order RequestSUBMIT THIS COMPLETED FORM WITH YOUR FILING. Order Processing Requested*: Standard Processing* Name of Entity: Return filing to: (Return Address) Contact Name: Phone: Return Delivery Options: Email or Fax options do not receive a copy via mail; must be ordered separately. Email to: Fax to: Hold for Pick Up UPS: Acct # Other (explain below): FedEx: Acct # Mail to Return Address above Order Description (include items being ordered and fee breakdown): * PLEASE NOTE: Original paperwork is kept by this office. Include a copy of the original filing if you want a file stamped copy returned to you at no extra charge. Certified copy requests are an additional $15 per certified copy being requested. Total Amount: Payment Method: Cash (Do Not mail cash) Pre-paid Acct #: Credit Card (Must attach e-Payment Authorization request form including payment information.) Check/Money Order(Avg. processing turnaround 5-10 business days)Rev. 11/2017*"Processing" indicates the filing will be completed and registered in the Secretary of State registration database.Attach signed pre-paid slip. American LegalNet, Inc. www.FormsWorkFlow.com e-Payment Authorization Credit Card Number: Card Type: Service Type: Fax Mail E