Form Cf:0031 - Articles Of Revocation Of Articles Of Dissolution - Arizona Corporation Commission - 2005 Page 3
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3ARTICLES OF REVOCATION OF
ARTICLES OF DISSOLUTION
OF
____________________________________________
[Name of Corporation]
1. The name of the corporation is ________________________________________________.
2. The corporation was dissolved effective the ____ day of ___________________, _____.
3. Revocation of the dissolution was authorized the ____ day of _______________, _____.
4.
The dissolution was revoked by the board of directors or the incorporators of the corporation.
The dissolution which had been authorized by the shareholders was revoked by the board of
directors pursuant to authority granted to it by the shareholders.
Shareholder action was required to revoke the dissolution. There is/are _______ voting groups
eligible to vote on approval of the revocation. The designation of voting groups entitled to vote
separately on the revocation, the number of votes in each, the number of votes represented at the meeting
at which the revocation was approved and the votes cast for and against the revocation were as follows:
The voting group consisting of ______________ outstanding shares of ___________________[class or
series] stock is entitled to ___________ votes. There were ____________ votes present at the meeting.
The voting group cast _____________ votes for and _________ votes against approval of the revocation.
The number of votes cast for approval of the revocation was sufficient for approval by the voting group.
The voting group consisting of ______________ outstanding shares of ___________________[class or
series] stock is entitled to ___________ votes. There were _____________ votes present at the meeting.
The voting group cast ____________ votes for and __________ votes against approval of the revocation.
The number of votes cast for approval of the revocation was sufficient for approval by the voting group.
5. A copy of the Articles of Dissolution being revoked is attached hereto as Exhibit A.
DATED as of this _____ day of _______________, _____.
____________________________________
[name of corporation]
By____________________________________
____________________________________
[name]
[title]
CF: 0031
Rev: 01/05
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