Free Corp. 57 - Missouri

State of Missouri
D WE S T ITE

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Robin Carnahan, Secretary of State
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Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102

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Comes now the board of director(s)/incorporator(s) of
Name Charter #

corporation, and being duly sworn, state the following: 1. The above corporation was incorporated on
month/day/year

2. None of the corporation's shares have been issued, or the corporation has not commenced business. 3. No debt of the corporation remains unpaid. 4. The net assets of the corporation remaining after winding up have been distributed to the shareholders, if shares were issued. 5. A majority of the incorporators of initial directors authorized the dissolution. In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo)

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Resolution to Dissolve Affidavit
(Submit with filing fee of $25.00)

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Date

Corp. 57 (11/2008)