STATE OF DELAWARE

 

CERTIFICATE OF DISSOLUTION

 

________________________________, a corporation organized and existing under the General Corporation Law of the State of Delaware

 

DOES HEREBY CERTIFY AS FOLLOWS:

The dissolution of said _______________________ has been duly authorized by the Board of Directors and Stockholders in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware.

 

The date the dissolution was authorized is _____________.

 

The following is a list of the names and addresses of the directors of the said corporation:

NAME                                                 ADDRESS

 

 

The following is a list of the names and addresses of the officers of the said corporation:

NAME                                     OFFICE                                  ADDRESS

 

 

 

 

SIGNED: ________________________________

 

NAME: __________________________________

 

TITLE: __________________________________