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Articles Of Dissolution - New Mexico Secretary Of State

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ARTICLES OF DISSOLUTION

Pursuant to the provisions of Section 53-8-51 of the New Mexico Nonprofit

Corporation Act, the undersigned corporation adopts the following Articles

of Dissolution for the purpose of dissolving the corporation:

ARTICLE ONE:

The name of the corporation and Certificate of Incorporation

number are:

ARTICLE TWO:

(Mark "X", the appropriate action taken)

A quorum of the members entitled to vote was present on

and the resolution to dissolve received at least two-thirds (2/3) of the

votes which members present at the meeting or represented by proxy were

entitled to cast.

The resolution to dissolve was adopted on

by a consent in writing signed by all members entitled to vote with respect

thereto.

No members are entitled to vote thereon, therefore, a majority of

the board of directors in office voted for adoption on

of said resolution to dissolve.

ARTICLE THREE:

All debts, obligations and liabilities of the corporation

have been paid and discharged or adequate provision has been made therefor.

ARTICLE FOUR:

A copy of the plan of distribution, if any, as adopted by

the corporation, is attached or a statement that no plan was so adopted:

ARTICLE FIVE:

All the remaining property and assets of the corporation

have been transferred, conveyed or distributed in accordance with the

provisions of the Nonprofit Corporation Act ( 53-8-1 to 53-8-99).

ARTICLE SIX:

There are no suits pending against the corporation in any

court, or adequate provision has been made for the satisfaction of any

judgment, order or decree which may be entered against it in any pending

suit.

Dated

(Corporate Name)

Its

President

and

Its

Secretary

Articles Of Dissolution - New Mexico Secretary Of State

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