Articles Of Dissolution {CORP-6(P)}

File No.: Vermont Secretary of State ARTICLES OF DISSOLUTION Business ID: of a Vermont Profit Corporation or Profit Cooperative Corporation PLEASE RETURN ACKNOWLEDGEMENT TO: (REQUIRED - NAME AND ADDRESS) NAME ADDRESS Processed by: FOR OFFICE USE ONLY THIS DOCUMENT MUST BE TYPEWRITTEN OR PRINTED (11A V.S.A. § 1.20) PLEASE REVIEW INSTRUCTIONS PAGE BEFORE BEGINNING ARTICLE 1. ARTICLE 2. a b. BUSINESS NAME: REQUIRED POINT OF CONTACT FOLLOWING DISSOLUTION: REQUIRED NAME: MAILING ADDRESS: City/Town: Country: State/Province: ZIP/Postal Code: - ARTICLE 3. AUTHORIZATION OF DISSOLUTION: REQUIRED a. Date Dissolution was Authorized by Principals: REQUIRED . b. Means of Approval: REQUIRED ­ SELECT ONE (1) OF THE FOLLOWING: This corporation has not issued shares or has not commenced business: IF SELECTED - SELECT ONE (1) OF THE FOLLOWING: None of the corporation's shares has been issued. The corporation has not commenced business. (1) No debt of the corporation remains unpaid; (2) The net assets of the corporation remaining after winding up have been distributed to the shareholders, if shares were issued. (3) This dissolution was approved by a sufficient vote of the Board of Directors or Initial Incorporators. This dissolution was approved by the shareholders as follows: IF SELECTED ­ ALL OF THE FOLLOWING REQUIRED (1) Total number of votes entitled to be cast to dissolve: SELECT ONLY ONE (1) OF THE FOLLOWING - AND - PROVIDE THE INFORMATION REQUIRED ONLY FOR THE ONE (1) SELECTED ARTICLES 4-7: (b) AGAINST dissolution: (2) The number cast for dissolution was sufficient for approval in accordance with corporate bylaws. REQUIRED STATEMENT STATEMENT AS TO THE SETTLEMENT OF DEBTS REQUIRED REQUIRED ­ IF THE CORPORATION HAS ISSUED SHARES AND/OR HAS COMMENCED BUSINESS. NOT APPLICABLE ­ IF THE CORPORATION HAS NOT ISSUED SHARES or HAS NOT COMMENCED BUSINESS Total number of UNDISPUTED votes cast FOR dissolution: Total numbers of votes cast: (a) FOR dissolution: ARTICLE 4. ARTICLE 5. STATEMENT AS TO THE DISTRIBUTION OF PROPERTY REQUIRED ARTICLE 6. ARTICLE 7. STATEMENT AS TO THE STATUS OF PENDING LITIGATION REQUIRED STATEMENT AS TO THE STATUS OF UNPAID WAGES REQUIRED This corporation does NOT owe any unpaid wages. This corporation OWES unpaid wages. IF SELECTED ­ MUST ALSO FILE A STATEMENT TO THIS EFFECT WITH THE DEPARTMENT OF LABOR ­CONTACT DEPTARMENT OF LABOR FOR DETAILS EFFECTIVE DATE OF DISSOLUTION: OPTIONAL MAY BE POST-DATED UP TO 90 DAYS FROM DATE OF RECEIPT ARTICLE 8. CERTIFICATION OF STATEMENT: REQUIRED I hereby certify, under penalty of law (11A V.S.A. § 1.29 or 11B V.S.A. § 1.29), that I have the authority to execute this document (as the chair or presiding officer of the board, a corporate officer, incorporator, receiver, trustee, or other court-appointed fiduciary of this Corporation - 11A V.S.A. § 1.20 or 11B V.S.A. § 1.20), that the above information is accurate, is provided in duplicate with a Check or Money Order made payable to "VT SOS" in the amount of $20.00. Printed/Typed Name of Filer Signature PLEASE REVIEW INSTRUCTIONS ON REVERSE BEFORE FILING Title Date 11A V.S.A. 14.03 (REV. 07/01/15) American LegalNet, Inc. www.FormsWorkFlow.com DIVISION OF CORPORATIONS Page 1 of 1 FORM CORP-6(P) CORPORATION DISSOLUTION (PROFIT) Vermont Secretary of State ARTICLES OF DISSOLUTION of a Vermont General or Close Corporation Submission Instructions A. This filing must be filed in duplicate (one original and one copy) with a check or money order, payable to "VT SOS," in the amount of $20.00 and a self addressed stamped envelope. B. This filing can only be accepted by Mail or In-person at: Vermont Secretary of State Corporations Division 128 State Street Montpelier, VT 05633-1104 Note: This filing cannot be accepted by Phone, Fax or E-mail. C. Please allow 3-5 business days, from the day this is received in our office, for processing. THIS FORM CANNOT be accepted by Phone, Fax, or E-mail; however, this filing is now available online: - If you wish to submit this filing electronically, DO NOT fill out THIS FORM, please file online at https://www.vtsosonline.com/online/Account Payment for THIS FORM also CANNOT be accepted by credit card or e-check (ACH); however, payment by credit card or e-check (ACH) is available by filing online: - If you wish to submit payment by credit card or e-check (ACH), DO NOT fill out THIS FORM, please file online at https://www.vtsosonline.com/online/Account Online filing normally takes 1 business day or less. ***THIS FILING IS NOW AVAILABLE ONLINE*** *************************************** Article 1. Business Name exactly as currently on record with the Vermont Secretary of State, if unsure, please see Article 2. The point of contact for this business following withdrawal regarding any business conducted under this business name prior to withdrawal. Article 3. a. Required Statement b. Must Select the most applicable Subparagraph B for this article and fill in all information required. Articles 4-7. Required Statements Form Instructions Certification This document must be signed by an officer or director currently on record with the Vermont Secretary of State. For Questions, please contact Corporations Division at: (802) 828-2386 or corps@sec.state.vt.us American LegalNet, Inc. www.FormsWorkFlow.com 11A V.S.A 14.03 (REV. 07/01/15) DIVISION OF CORPORATIONS INSTRUCTION PAGE FORM CORP-6(P) CORPORATION DISSOLUTION (PROFIT)