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FORM BCA 12.25 (rev. Dec. 2003) ARTICLES OF REVOCATION OF DISSOLUTION Business Corporation Act Secretary of State Department of Business Services Springfield, IL 62756 217-782-6961 www.cyberdriveillinois.com Remit payment in the form of a check or money order payable to Secretary of State.
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File #________________________ Penalty $__________________ Filing Fee: $5
Total $______________
Approved: _______
-------- Submit in duplicate -------- Type or Print clearly in black ink -------- Do not write above this line --------
1. Corporate Name: ________________________________________________________________________________ 2. Date Articles of Dissolution were filed: ____________________________, ___________
Month & Day Year
3. The Corporation has not begun to distribute its assets and has not commenced a proceeding for court supervision of its winding-up. 4. Date resolution revoking the dissolution was adopted: ____________________________, ___________
Month & Day Year
NOTE: The date in this item must be within 60 days of the date in item 2. By a majority of the incorporators, no shares having been issued and no directors having been named in the Articles of Incorporation nor elected by the incorporators, as of the time this action was taken. By a majority of the board of directors. 5. The undersigned Corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true and correct. All signatures must be in BLACK INK. If the action was taken by the board of directors, sign as follows below. Dated _______________________________ , _____
Month & Day Any Authorized Officer's Signature Year
________________________________________________
Exact Name of Corporation
______________________________________ ______________________________________
Name and Title (type or print)
If the action was taken by the incorporators, a majority of them must sign below and type or print names. The undersigned, under penalties of perjury, affirm(s) that the facts stated herein are true and correct. Dated _______________________________ , _____
Month & Day Year
________________________________________________
Exact Name of Corporation
By
______________________________________ ______________________________________
________________________________________________ ________________________________________________
NOTE: These articles are accompanied by all delinquent report forms, if any, together with the filing fees, franchise taxes, penalties and interest required.
Printed by authority of the State of Illinois. February 2008 - 1M - C 153.12