Form 08-465 - Certificate Of Election - State Of Alaska

FILED FOR RECORD ON:

CERTIFICATE OF ELECTION

1. The name of the corporation is:

2. The names, addresses, and titles of the officers and directors are:

(attach additional pages, if necessary)

3. The corporation has elected to wind up and dissolve.

4. Check one of the following:

o The Election to Dissolve by the majority of the board of directors and at least 2/3 of the members present

at the meeting or represented by proxy.

o The Election to Dissolve was approved was approved by the majority of the board of directors, and there

are no members entitled to vote

5. SIGNATURES

Date

Name of Corporation

By:

President or Vice President

Secretary or Assistant Secretary

Subscribed and sworn to be me this ______ day of _____________________________________, ______.

______________________________________________________

Notary Public in and for __________________________________

My Commission Expires: _________________________________

08-465 (Rev. 5/99)

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