Form 08-465 - Certificate Of Election - State Of Alaska (Page 3 of 3) in pdf

Form 08-465 - Certificate Of Election - State Of Alaska Page 3

5. The following statement best describes the corporation’s plan for dissolution:

5A. No plan of dissolution was adopted by the corporation.

5B. A copy of the plan of dissolution is attached to these Articles of Dissolution.

6. Check one of the following:

o The Articles of Dissolution were approved by the majority of the board of directors on

, and

by at least 2/3 of the members constituting a quorum present at the meeting or represented by proxy.

o The Articles of Dissolution were approved by the majority of the board of directors on

, and

there are no members entitled to vote

7. The corporation is dissolved.

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)

Form 08-465 - Certificate Of Election - State Of Alaska Page 3