Form F0014 - Articles Of Dissolution (By Directors And Shareholders) Profit Corporation 1996

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F0014 - Page 1 of 2
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136
(601) 359-1333
*0014-1-2*
Articles of Dissolution
(By Directors and Shareholders)
Profit Corporation
The undersigned corporation pursuant to Section 79-4-14.03 of the Mississippi Code of 1972, hereby
executes the following document and sets forth:
1. Name of Corporation
2. The future effective date is
(Complete if applicable)
3. The dissolution was authorized on
Date
4. If dissolution was approved by the shareholders,
(a) the number of votes entitled to be cast for dissolution was
and
(b) EITHER
(i) the total number of votes cast for and against dissolution was
Total no. of votes cast FOR
Total no. of votes cast
dissolution
AGAINST dissolution
OR
(ii) the total number of undisputed votes cast for dissolution was
and the number cast for dissolution was sufficient for approval.
VOTING GROUPS (ONLY)
5. The number of votes entitled to be cast by each voting group entitled to vote separately on
dissolution was
No. of votes
Rev. 01/96

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