Print FORM BCA 12. 20 rev. Dec. 2003 ARTICLES OF DISSOLUTION Business Corporation Act Reset Secretary of State Department of Business Services Springfield IL 62756 217-782-6961 www. By NOTES 1. Incorporators are authorized to dissolve a corporation ONLY before any shares have been issued AND before any directors have been named or elected. The signatures of a majority of the incorporators must appear on these Articles of Dissolution. 2. 15 a resolution having been duly adopted and submitted to the shareholders. At a meeting of shareholders not less than the minimum number of votes required by statute and by the Articles of Incorporation were voted in favor of the dissolution. See Note 3 on reverse. Directors are authori zed to dissolve a corp o ration ONLY before any shares have been issued. In the event there are no officers the signature of a majority of the directors or such directors as many be designated by the board must appear on these Articles of Dissolution. 3. By a majority of the incorporators provided no directors were named in the Articles of Incorporation and no directors have been elected or by a majority of the board of directors in accordance with Section 12. 05 the Corporation having issued no shares as of the authorization of the dissolution. See Notes 1 and 2 on reverse. Dissolution of the Corporation was duly authorized on in the manner Month Day Year indicated below Mark an X in one box only. By a majority of the incorporators provided no directors were named in the Articles of Incorporation and no directors have been elected or by a majority of the board of directors in accordance with Section 12. cyberdriveillinois. com Remit payment in the form of a check or money order payable File Filing Fee 5 Approved Submit in duplicate Type or Print clearly in black ink Do not write above this line 1. Corporate Name 2. Post Office Address to which the Secretary of State may mail a copy of any process served upon it against the corporation 3. Dissolution of the Corporation was duly authorized on in the manner Month Day Year indicated below Mark an X in one box only. By a majority of the incorporators provided no directors were named in the Articles of Incorporation and no directors have been elected or by a majority of the board of directors in accordance with Section 12. 05 the Corporation having issued no shares as of the authorization of the dissolution* See Notes 1 and 2 on reverse. By a written consent signed by all shareholders entitled to vote on dissolution in accordance with Section 12. 10 board of director action not being required* See Note 3 on reverse. By the shareholders in accordance with Section 12. number of votes required by statute and by the Articles of Incorporation* Shareholders who have not consented in writing have been given notice in accordance with Section 7. 10. See Note 3 on reverse. 4. a* List all issuances of shares not previously reported to the Secretary of State including shares issued for cash or other property share dividends share splits share exchanges pursuant to Section 11.
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