Articles Of Dissolution By Voluntary Action {46}

State of Missouri Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 John R. Ashcroft, Secretary of State The undersigned corporation, for the purpose of dissolving the corporation, and pursuant to the provisions of The General and Business Corporation Law of Missouri, hereby executes the following Articles of Dissolution: 1. The Corporation's name is 2. The dissolution was authorized on: (Must be dissolved by a 2/3 vote of outstanding shares entitled to vote.) A. Charter #: Articles of Dissolution by Voluntary Action (Submit with filing fee of $25.00) 3. The following shareholder voting occurred: (If voting by class or series of stock is required, information must be provided for each class or series): month/day/year Number of votes (outstanding shares entitled to vote) for dissolution by class was: Class/Series Number entitled to vote Complete either i or ii (skip if C is used). B. i. Number of votes cast for and against dissolution were: Class/Series For Against or ii. Number of undisputed votes cast for dissolution was sufficient for approval, and was: Class/Series Number voted 4. The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated: In Affirmation thereof, the facts stated above are true and correct. (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Authorized Signature Printed Name Title Date (Date may not be more than 90 days after the filing date in this office) C. (Skip if B was used) The dissolution was approved by written consent of all shareholders. (Outstanding shares entitled to vote.) Check here for "Yes" o Name and address to return filed document: Name: Address: City, State, and Zip Code: American LegalNet, Inc. www.FormsWorkFlow.com Corp. 46 (01/2017)