Utah Articles Of Dissolution prior To The Issuance Of Shares

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State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial Code This form must be type _______________________________ File Number:_________________________ written or computer generated. For your convenience, this form has Print Form been designed to be filled out and printed online. Clear Form Articles of Dissolution (Prior to the Issuance of Shares) Pursuant to the provisions of the Utah Revised Business Corporation Act, the undersigned directors or incorporators adopt the following Articles of Dissolution. First: Second: Corporation Name: _____________________________________________________________ The corporation has not issued shares. A majority of its directors, or if no directors have been elected or are no longer serving, a majority of its incorporators hereby authorize the dissolution of this Corporation. This dissolution was authorized by the directors or incorporators on: ____________________________________________________ Third: Fourth: The address of the corporation's principal office or other address where service of process may be mailed: _____________________________________________________________________________ Street Address City State Zip Under penalties of perjury I declare that these Articles of Dissolution have been examined by me and are, to the best of my knowledge and belief, true, correct and complete. Authorized party must sign here after the form is printed By: ________________________________________ Title: ______________________ Date: _____________ FREE! You may visit our Web Site for this document and to access other information. Mail In: PO Box 146705 Salt Lake City, UT 84114-6705 Walk In:160 East 300 South, Main Floor Information Center: (801) 530-4849 Toll Free: (877) 526-3994 (within Utah) Fax: (801) 530-6438 Web Site: http://www.commerce.utah.gov Revised 09/02 Under GRAMA {63-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, the business entity physical address may be provided rather than the residential or private address of any individual affiliated with the entity.

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