Articles Of Revocation Of Dissolution

D The Commonwealth of Massachusetts William Francis Galvin PC Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED Articles of Revocation of Dissolution FORM MUST BE TYPED (General Laws Chapter 156D, Section 14.04; 950 CMR 113.46) (1) Exact name of corporation: ___________________________________________________________________________ (2) Registered o ce address: _____________________________________________________________________________ (number, street, city or town, state, zip code) (3) E ) ective date of dissolution: __________________________________________________________________________ (date must be within 120 days of revocation) (4) Date revocation was authoriz ________________________________________________________________________ed: (month, day, year) (5-8) Authorized by: (check appropriate box) the corporations board of directors or incorporators; OR the board of directors acting alone as authorized by the shareholders pursuant to G.L. Chapter 156D, Section 14.02(b); OR the shareholders pursuant to G. L. Chapter 156D, Section 14.02 (b): the total number of votes entitled to be cast on the proposal to revoke the dissolution was ______________________________________________________________; (number entitled to vote) with ____________________votes for and _________________________votes against revocation of dissolution; or (number for revocation) (number against revocation) ___________________undisputed votes for revocation of dissolution and the number cast was su cient for approval. (number of undisputed votes) (Continued to following page) American LegalNet, Inc.P.C. www.USCourtForms.com c156ds1404950c11346 01/18/04<<<<<<<<<********>>>>>>>>>>>>> 2 If voting by groups is required on the proposal to revoke dissolution, attach additional sheet that states the total number of votes entitled to be cast by each voting group; and either the total number of votes cast for and against revocation by each voting group; or the total of undisputed votes cast for dissolution by each group; and a statement that the number cast for dissolution was suf- ?cient for approval. OR any method or procedure speci? ed in the articles of organization pursuant to G.L. Chapter 156D, Section 14.02(a). Su cient information must be provided to establish that the corporation has complied with the provisions of its articles governing such revocation. Specify article number: _________ American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 3(9) h e revocation of dissolution is e ) ective at the time and on the date approved by the Division, unless a later e ) ective date not more than 90 days from the date of ? ling is speci? ed: ___________________________________________________________________ Signed by: ___________________________________________________________________________________________, (signature of authorized individual) Chairman of the board of directors, President, Other o cer, Court-appointed ? duciary, on this _________________________day ofday ofday of__________________________________________________________________________________, _____________________ American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 4 COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Revocation of Dissolution (General Laws Chapter 156D, Section 14.04; 950 CMR 113.46) I hereby certify that upon examination of these articles of revocation of dissolution, duly submitted to me, it appears that the provisions of the General Laws relative thereto have been complied with, and I hereby approve said articles; and the ? ling fee in the amount of $______ having been paid, said articles are deemed to have been ? led with me this _____________day ofday ofday of ____________________________20_______ at _______a.m./p.m. time E ) ective date: ____________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Filing fee: $100 TO BE FILLED IN BY CORPORATION Contact Information: Examiner ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon ? ling, a copy of this ?ling will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue. American LegalNet, Inc. www.USCourtForms.com