Form Cf:0030 - Articles Of Dissolution Domestic Business Corporation

Form Cf:0030 - Articles Of Dissolution Domestic Business Corporation - 2008 Page 2

ARTICLES OF DISSOLUTION

Pursuant to A.R.S. § 10-1403

1. The name of the corporation is:

___________________________________________________________________.

2. Dissolution of the corporation was authorized by its shareholders on the ____ day of

_______________________, ______

3. There is/are _______ voting groups eligible to vote on approval of the dissolution. The

designation of voting groups entitled to vote separately on the dissolution, the number of

votes in each, the number of votes represented at the meeting at which the dissolution

was approved and the votes cast for and against the dissolution were as follows:

Votes cast for __________

Votes cast against __________

If voting by voting group(s) is required:

The voting group consisting of ______________ outstanding shares of

_____________ [class or series] stock is entitled to ____________ votes. There were

_________________ votes present at the meeting. The voting group cast

_____________ votes for and ______ votes against approval of the dissolution. The

number of votes cast for approval of the dissolution was sufficient for approval by the

voting group.

The voting group consisting of ______________ outstanding shares of

_____________ [class or series] stock is entitled to ____________ votes. There were

_________________ votes present at the meeting. The voting group cast

_____________ votes for and ______ votes against approval of the dissolution. The

number of votes cast for approval of the dissolution was sufficient for approval by the

voting group.

Dated this ________ day of ______________________, ________

Signature:_________________________________________

Printed Name: _____________________________________

Title:_____________________________________________

CF:0030 Domestic Business

Arizona Corporation Commission

Rev 10/2008

Page 2 of 2

Corporations Division

Form Cf:0030 - Articles Of Dissolution Domestic Business Corporation - 2008 Page 2