Statement Of Intent To Dissolve By Act Of The Corporation - State Corporation Commission Of The State Of New Mexico Page 2

ARTICLE FIVE:

The number of shares of the corporation outstanding at the time

of such adoption was _____________________________________; and if the shares

of any class are entitled to vote as a class, the designation and number of

outstanding shares of each such class are:

CLASS

NUMBER OF SHARES

ARTICLE SIX: The number of shares voted for such resolution was

and the number of shares voted against such resolution was

And if the shares of any class entitled to vote as a class, the number voted

for and against such resolution, respectively, was:

CLASS

NUMBER OF SHARES

Dated:__________________________

(Corporate Name)

Its _________________President

and

Its _________________Secretary

I verify that I am one of the corporate officers who signed the foregoing

document executed by the corporation, and that the statements contained therein

are true.

(One of the above officers signs)

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Parent category: Legal