Certificate Of Dissolution

CERTIFICATE OF DISSOLUTION AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of , Inc., a Corporation, in accordance with Section of the Business Corporation Laws of (State). WE, the holders of all outstanding shares of stock of said Corporation do hereby certify: 1. The legal name of said Corporation is . 2. The names and addresses of the Corporation's directors are as follows: Name Address 3. The names and addresses of the Corporation's officers are as follows: Name and Title Address 4. The Secretary of State of the State of accepted the Corporation's Articles of Incorporation for filing and the Corporation's Articles of Incorporation were subsequently filed on . 5. The Corporation hereby elects to dissolve. 6. The Corporation possesses only one class of stock. 7. At a special meeting of shareholders, the dissolution of the Corporation was properly authorized by vote. IN WITNESS WHEREOF, we have signed our names to this certificate. Shareholder Shareholder Date Seal: American LegalNet, Inc. 251 www.FormsWorkFlow.com