Articles Of Dissolution Profit And Non Profit

COMMISSIONERS JEFF HATCH-MILLER - Chairman BRIAN C. MCNEIL WILLIAM A. MUNDELL Executive Secretary MARC SPITZER MIKE GLEASON DAVID RABER ARIZONA CORPORATION COMMISSION KRISTIN K. MAYES Director, Corporations Division GENERAL FILING INSTRUCTIONS FOR ARTICLES OF DISSOLUTION BY INCORPORATORS OR INITIAL DIRECTORS A.R.S. 10-11401 (NON-PROFIT) 1. The Articles of Dissolution must be executed by a majority of the incorporators or initial directors, whose signature must be acknowledged. 2. Pursuant to A.R.S. 10-3122.A.11, there is a $25.00 filing fee. Expe dited filing service is available for an additional $35.00 fee. 3. There are no requirements for either publication or clearance from the Arizona Department of Revenue. However, this form may only be used by a corporation subject to the following requirements: Either: (1) The corporation has no members. (2) The corporation has no members entitled to vote on dissolution. (3) The corporation has not commenced activities. For further information, please contact the Corporate Filings Section at (602) 542-3135 in Phoenix or the Tucson office at (520) 628-6560 or Toll Free, AZ Residents only (800) 345- 5819. CF: 0028 Non Profit Rev: 01/05 1300 WEST WASHINGTON, PHOENIX, ARIZONA 85007-2929 / 400 WEST CONGRESS STREET, TUCSON, ARIZONA 85701-1347 www.cc.state.az.us - 602-542-3135 American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 2 ARTICLES OF DISSOLUTION BY INCORPORATORS OR INITIAL DIRECTORS OF _________________________________________________ [Name of Non-Profit Corporation] 1. The name of the corporation is ________________________________________________. 2. The corporation was incorporated on the ____ day of __________________, ______ 3. The corporation does not have members. The corporation has no members entitled to vote on dissolution. The corporation has not commenced activities. 4. Dissolution was duly authorized by act of the board of directors, or a majority of the incorporators or initial directors, and if required, by the person or persons so specified in the corporations Articles of Incorporation or bylaws. DATED this ____ day of ______________________, ______ ___________________________________________ [name of corporation] By___________________________________________ ___________________________________________ [print name] Incorporator Initial director CF: 0028 Non Profit Rev: 01/05 American LegalNet, Inc. www.USCourtForms.com