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Resolution: Dissolve Corporation And For Shareholder ApprovalRESOLVED, that in the judgment of the Board of Directors it is deemed advisable that this Corporation should be dissolved; and as required by law, it is ordered that a meeting of those stockholders of said Corporation having voting power to take action upon this resolution is hereby called, to be held at the office of said Corporation at _______________, on _______________, at _______________.m., and RESOLVED FURTHER, that the Secretary of this Corporation is hereby authorized and directed, within _______________ (_______________) days after the adoption of this resolution, to mail to each stockholder of this Corporation notice of its adoption, and also within _______________ (_______________) days after the adoption of this resolution, to cause notice to be inserted in a newspaper published in the County of _______________, State of _______________, once a week, for at least _______________ (_______________) successive weeks next preceding the time appointed for said meeting of stockholders. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___. A TRUE RECORD. ATTEST. Secretary
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