Free Foreign Corporation Certificate of Withdrawal - Delaware

Delaware Division of Corporations
401 Federal Street - Suite 4
Dover, DE 19901

Phone: (302) 739-3073
Fax: (302) 739-3812


Foreign Corporation Certificate of Withdrawal

Dear Sir or Madam: Enclosed please find a form for a Foreign Corporation Certificate of Withdrawal to be filed in accordance with the General Corporation Law of the State of Delaware. The fee to file the Certificate is $90.00. You will receive a certificate evidencing the withdrawal of your corporation. Expedited services are available. Please contact our office concerning these fees. Please contact our Franchise Tax Section concerning any taxes due at the time of withdrawing your corporation. A check for the tax payment and filing fee must accompany the Certificate for filing. Please make your check payable to the "Delaware Secretary of State". For the convenience of processing your order in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is important that the execution be legible, we request that you print or type your name under the signature line. Thank you for doing business with Delaware. Should you require further assistance in this or any other matter, please don't hesitate to call us at (302) 739-3073. Sincerely, Department of State Division of Corporations encl. rev. 07/04

STATE OF DELAWARE CERTIFICATE OF WITHDRAWAL FROM THE STATE OF DELAWARE

KNOW ALL MEN BY THESE PRESENTS:
That _______________________________________________________________ organized under and by virtue of the laws of the State of _______________________, duly authorized to do business in the State of Delaware, does hereby certify that said corporation, by action of its Board of Directors, surrenders its authority to transact business in Delaware and withdraws therefrom, and specifies _______________________ ________________________________________________________________________ as the address to which the Secretary of the State of Delaware may mail any process against this corporation that may be served upon him. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the aforesaid corporation the ____________________ day of __________________, A.D. ______.

By:____________________________________ Authorized Officer Name:____________________________________ Print or Type Title:____________________________________