Free Filing Fee - Rhode Island

STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS
Office of the Secretary of State Corporations Division 148 W. River Street Providence, Rhode Island 02904-2615 (401) 222-3040

INSTRUCTIONS FOR FILING ARTICLES OF DISSOLUTION FOR A LIMITED LIABILITY COMPANY
Section 7-16-47 of the General Laws of Rhode Island, 1956, as amended The attached form is designed to meet minimal statutory filing requirements pursuant to the relevant statutory provision. This form and the information provided are not substitutes for the advice and services of an attorney and/or tax specialist. 1. Not later than thirty (30) days following the dissolution and winding up of the limited liability company for any cause other than that set forth in Section 7-16-39(1), Articles of Dissolution (Form No. 404) must be filed with the Office of the Secretary of State, Corporations Division, at the above address. When the Articles are properly completed, signed and submitted with the correct filing fee, a Certificate of Dissolution shall be issued. 2. Upon filing the Articles of Dissolution, the limited liability company must be in good standing and current with the filing of its annual reports and the maintenance of its resident agent and the address of its resident agent in this state. 3. The Articles of Dissolution must be accompanied by a filing fee of $50.00, and payment should be made payable to the Rhode Island Secretary of State. 4. A letter of good standing from the Rhode Island Division of Taxation for the purpose of "dissolution" must accompany the Articles of Dissolution. The letter of good standing must be dated within thirty (30) days of the date of filing the Articles of Dissolution. You may contact the Rhode Island Division of Taxation at One Capitol Hill, Providence, RI 02908 (401) 574-8935. 5. The Articles of Dissolution must be signed by an authorized person. If you have any questions, please call us at (401) 222-3040, Monday through Friday, between 8:30 a.m. and 4:30 p.m.

Instructions/Form 404 Revised: 04/08

Filing Fee: $50.00
Office of the Secretary of State Corporations Division 148 W. River Street Providence, Rhode Island 02904-2615

ID Number: ____________

STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS

LIMITED LIABILITY COMPANY _____________ ARTICLES OF DISSOLUTION
Pursuant to the provisions of Section 7-16-47 of the General Laws of Rhode Island, 1956, as amended, the undersigned limited liability company hereby submits the following Articles of Dissolution: 1. The name of the limited liability company is:

2. The date of filing of the original Articles of Organization is 3. The dates of filing of all amendments to the original Articles of Organization or the most recent restatement, if any, and all subsequent amendments thereto

4. The reason for filing the Articles of Dissolution

5. The effective date (which shall be a date certain) of the dissolution is 6. Any other information or provision, not inconsistent with law, which the members or authorized person signing the Articles of Dissolution elect to set forth

Under penalty of perjury, I declare and affirm that I have examined these Articles of Dissolution, including any accompanying attachments, and that all statements contained herein are true and correct. Date: Print Name of Limited Liability Company

By_________________________________________________ Signature of Authorized Person
Form No. 404 Revised: 12/05