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Certificate Of Revocation Of Dissolution Form - Stock Corporation - Secretary Of State - 2009

CERTIFICATE OF REVOCATION OF DISSOLUTION

STOCK CORPORATION

Office of the Secretary of the State

MAILING ADDRESS:

DELIVERY ADDRESS:

Commercial Recording Division

Connecticut Secretary of the State

P.O. Box 150470

30 Trinity Street

Hartford, CT 06115-0470

Hartford, CT 06106

860-509-6003

Note: A corporation may only revoke its dissolution within 120 days following the effective date of such dissolution.

FEE: $50.00

Space For Office Use Only

Make Checks Payable To “Secretary of the State”

1. NAME OF CORPORATION

2. DATE OF DISSOLUTION THAT IS REVOKED

______/______/_______

3. DATE ON WHICH REVOCATION OF DISSOLUTION WAS AUTHORIZED

_____/_______/_______

4. Place a check mark next to either 1, 2, 3 or 4 as appropriate:

_____1. The corporation's board of directors revoked the dissolution.

_____2. The corporation's incorporators revoked the dissolution.

_____3. The corporation's board of directors revoked a dissolution authorized by its shareholders.

Such authorization permitted director revocation without shareholder approval.

_____4. The proposal to revoke the dissolution was duly approved by the shareholders in the manner

required by sections 33-600 to 33-998 of Connecticut General Statutes and by the certificate

of incorporation.

5. EXECUTION

Dated this ______________ day of ____________________, 20 _________

Print or type name of signatory

Capacity of signatory

Signature

REV. 12/07/09

Certificate Of Revocation Of Dissolution Form - Stock Corporation - Secretary Of State - 2009