Free $10.00 - Alaska

Department of Commerce, Community, and Economic Development Division of Corporations, Business, and Professional Licensing Corporations Section PO Box 110808 Juneau AK 99811-0808

RESOLUTION TO DISSOLVE
Non-Profit Corporation
1. Name of the corporation: Alaska Entity # :

2. It is hereby resolved that the corporation has elected to wind up and dissolve. 3. The resolution as adopted by: The Board of Directors The number of directors voting for the resolution: The number of directors voting against the resolution:
--- or ---

Date of Resolution:

Voting members of the corporation. A quorum was present and the resolution received at least 2/3 of the votes that members present at the meeting or represented by proxy were entitled to cast. The number of members voting for the resolution: The number of members voting against the resolution:

Date of meeting:

4. The Resolution to Dissolve must be signed by the president or vice president and the secretary or assistant secretary of the corporation. Signature of President or Vice President Printed Name

Signature of Secretary or Assistant Secretary

Printed Name

If you have specific legal questions or concerns about this filing, you are strongly advised to consult an attorney or other professional to assist you. Mail the completed filing and the $10.00 filing fee (in U.S. dollars) to: State of Alaska Corporations Section PO Box 110808 Juneau, AK 99811 For additional information or forms please visit our web site at: www.corporations.alaska.gov

08-462 (Rev. 9/05)

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