CERTIFICATE OF DISSOLUTION

AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of ______________________ (hereinafter referred to as Corporation) in accordance with Section __________ of the Laws of the state of _______________.

WE, the holders of all outstanding shares of stock of said Corporation do hereby certify:

1. The legal name of said Corporation is ________________________.

2. The names and addresses of the Corporation's directors are as follows:

Name Address

_______________________ __________________________________

_______________________ __________________________________

_______________________ __________________________________

3. The names and addresses of the Corporation's officers are as follows:

Name Title Residence

__________________ _________ ___________________________________

__________________ _________ ___________________________________

__________________ _________ ___________________________________

4. The Secretary of State of the State

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