F0019 - Page 1 of 2
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
*0019-1-2*
1. Name of Corporation
Articles of Revocation of Dissolution Profit Corporation
The undersigned corporation, pursuant to Section 79-4-14.04 of the Mississippi Code of 1972, as amended, hereby executes the following document and sets forth:
2. The future effective date is (Complete if applicable) 3. Federal Tax ID
4. The dissolution which was revoked was effective on 5. The revocation of dissolution was authorized on 6. The revocation of dissolution was by the board of directors
(Date) (Date) incorporators.
7. The revocation of dissolution was by (Mark appropriate box) Action of the board of directors alone (i.e., without shareholder approval), which action was permitted by the shareholders' authorization for dissolution. OR Revocation of dissolution was approved by the shareholders and (a) The number of votes entitled to be cast for revocation of dissolution was
No. of votes entitled to be cast
Rev. 01/96
F0019 - Page 2 of 2
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
*0019-2-2*
Total no. of votes cast FOR revocation
Articles of Revocation of Dissolution Profit Corporation
(b) AND EITHER (i) the total number of votes cast for and against revocation of dissolution was
Total no. of votes cast AGAINST revocation
OR (ii) the total number of undisputed votes cast for revocation of dissolution was Total no. of undisputed votes cast FOR revocation
and the number cast for revocation of dissolution was sufficient for approval.
By:
Signature
(Please keep writing within blocks)
Printed Name
Title
Rev. 01/96