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SFN 58762 (03-2008) Page 2

INSTRUCTIONS FOR BUSINESS/PROFESSIONAL/FARM LIMITED LIABILITY COMPANY

ARTICLES OF DISSOLUTION & TERMINATION BY ORGANIZERS

According to N.D.C.C., Section 10-32-110, a majority of the organizers or governors may dissolve a business, professional, or farm limited

liability company when all of the following circumstances exist:

a) The limited liability company never accepted any contributions; and

b) No debts remain unpaid.

The Articles of Dissolution & Termination by Organizers does not require the filing of a Notice to Dissolve with the Secretary of State.

The following numbers correspond to the numbered sections on the front of this form.

FILING FEE: The filing fee is $20.00. (Checks must be payable to "Secretary of State" and must be for U.S. negotiable funds.

Payments may also be made by credit card using Visa, Master Card or Discover.)

Provide the limited liability company name exactly as currently provided in the Articles of Organization filed with the Secretary of State.

Pay attention to punctuation and abbreviations. If the name in number 2 is not the same as registered, the name will be corrected by

the Secretary of State when the document is received .

Provide the date on which the Secretary of State effected the Certificate of Organization. Provide the month, day, and year. If you're

unable to locate the organization certificate to verify that date, it is available from the record in the Secretary of State's Business

Records Search on the website at You may also contact the Secretary of State's Office. If the date in number 3 is not

correct as reflected in the Articles of Organization, the date will be corrected by the Secretary of State when the document is received.

To properly maintain business records, the Federal ID number is required if the limited liability company has one.

Privacy: In compliance with N.D.C.C., Section 10-32-153.1, social security or Federal ID numbers are not disclosed to the public.

They are used by the Secretary of State to maintain accurate business files. Therefore, while voluntary disclosure is requested, failure

to do so will not result in rejection of the document.

This document must be signed and dated by a majority of the organizers that signed the Articles of Organization, or by a majority of the

governors.

List the name, email address, and daytime telephone number of a contact person if this office has any questions or needs additional

information to file the Articles of Dissolution and Termination.

ASSISTANCE: If assistance is required to complete the Articles of Dissolution and Termination, contact the Secretary of State's Office.

FAX FILING: The document and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the

process of the document in the office of the Secretary of State.

Email: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR

DOCUMENT TO THE SECRETARY OF STATE.

MAILING INSTRUCTIONS: Send Articles of Dissolution and Termination and fee to:

Secretary of State

State of North Dakota

600 E Boulevard Ave Dept 108

Bismarck ND 58505-0500

Telephone: 701-328-4284

Toll Free: 800-352-0867 (8-4284)

Fax: 701-328-2992

Home Page:

CREDIT CARD PAYMENT AUTHORIZATION

SECRETARY OF STATE

SFN 51478 (11-06)

(All items required to complete transaction)

Name:

Amount Authorized

Address:

City:

State:

Zip Code:

Signature: (Required by credit card companies)

VISA

Master Card

Discover

Account Number:

V #

Card Expires:

Month

Year

Date:

Form Sfn 58762 - Business/professional/farm Limited Liability Company Articles Of Dissolution And Termination By Organizers - North Dakota Secretary Of State Page 2

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