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Statement Of Intent To Dissolve By Act Of The Corporation - State Corporation Commission Of The State Of New Mexico Page 5

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ARTICLES OF DISSOLUTION

NAME AND NMSCC CERTIFICATE OF INCORPORATION NUMBER

Pursuant to the provisions of Section 53-16-11 of the New Mexico Business Corporation Act, the undersigned

corporation adopts the following Articles of Dissolution for the purpose of dissolving the corporation:

ARTICLE ONE: The corporate name of the corporation is

ARTICLE TWO: A Statement of Intent to Dissolve the corporation was filed with the Commission on

pursuant to the provisions of Section 53-16-4 of the Business Corporation Act.

ARTICLE THREE: All debts, obligations and liabilities of the corporation have been paid and discharged or

adequate provision has been made therefor.

ARTICLE FOUR: All the remaining property and assets of the corporation have been distributed among its

shareholders, in accordance with their respective rights and interests.

ARTICLE FIVE: There are no suits pending against the corporation in any court, or adequate provision has been

made for the satisfaction of any judgement, order or decree which may be entered against it in any pending suit.

Dated:

(Corporate Name)

and

Its

President

Its

Secretary

I verify that I am one of the corporate officers who signed the foregoing documents executed by the corporation, and

that the statements contained therein are true.

( One of the above officers signs)

(This document is accompanied with clearances for dissolution issued by the following New Mexico agencies:

1)Taxation and Revenue Department, 2) New Mexico Department of Labor and 3) State Corporation Commission,

Corporate Report Compliance Division.)

Statement Of Intent To Dissolve By Act Of The Corporation - State Corporation Commission Of The State Of New Mexico Page 5