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 Revocation of Dissolution 1. Corporation name: 2. Effective date of the dissolution that was revoked: (Date – mm/dd/yyyy) 3. Date that the revocation of dissolution was authorized: (Date – mm/dd/yyyy) 4. If the corporation’s board of directors or incorporators revoked the dissolution, a statement to that effect: 5. If the corporation’s board of directors revoked a dissolution authorized by the shareholders, a statement that revocation was permitted by action by the board of directors alone pursuant to that authorization: 6. If shareholder action was required to revoke the dissolution the number of votes entitled to be cast on the proposal to revoke the dissolution was: 7. a. The total number of votes cast for the revocation of dissolution was and the total number of votes cast against the revocation of dissolution was: OR b. The total number of undisputed votes cast for the revocation of dissolution was: The number of votes cast for the revocation of dissolution was sufficient for approval. Date: Signature: ____________________________________________ (mm/dd/yyyy) Print Name: Title: Contact Person: Daytime Phone Number: Checklist Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State. The document must be accompanied by a copy of the Articles of Dissolution. The document may be executed by the 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-ArticlesRevocationDissolution - Revised 12/2008 American LegalNet, Inc. www.FormsWorkFlow.com