Wyoming Secretary of State State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: business@state.wy.us For Office Use Only Profit Corporation Articles of Dissolution by Shareholders 1. Corporation name: 2. Date dissolution was authorized: (Date – mm/dd/yyyy) 3. If dissolution was approved by the shareholders, a statement that the proposal to dissolve was duly approved by the shareholders in the manner required by this act and by the articles of incorporation. Signature: ___________________________________________ Date: (mm/dd/yyyy) Print Name: Contact Person: Title: Daytime Phone Number: Email: Checklist Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State. The Articles of Dissolution may be executed by Chairman of the Board, President or another of its officers. Please submit one originally signed document and one exact photocopy of the filing. Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents. P-ArticlesDissolutionShareholders - Revised 05/26/2009 American LegalNet, Inc. www.FormsWorkFlow.com