Certificate Of Dissolution Of A Corporation {DO-07}

$50.00 Filing Fee Payable to Arkansas Secretary of State DO-7 Rev Instructions: File with the Secretary of States Business and Commercial Services, , Little Rock, AR 72201with payment offees. A copy will be returned to the corporation at the listed address. CERTIFICATE OF DISSOLUTION OF A CORPORATION (PLEASE TYPE OR PRINT CLEARLY IN INK) We, the President and Secretary of the , a corporation duly organized, created and existing under and by virtue of the laws of the State of Arkansas, do hereby certify in compliance with the that: At a special (or regular) meeting of the stockholders of said corporation, this dissolution has been authorized. Suchmeeting was held at the office of said corporation at on , .Name of Corporation isThe names and respective addresses of its officers are:The names and respective addresses of its directors are: A copy of the shareholders resolution directing the dissolution of this corporation is .The number of shares outstanding was . If the shares of any class are entitled to voteas a class, the designation and number of outstanding shares of each such class are:.The number of shares which voted for the resolution was (%). Against the resolution was (%).If the shares of any class were entitled to vote as a class, list the number of shares of each such class which votedfor and against the resolution: Class Number in Class Number Voted For (%) Number Voted Against (%) IN WITNESS WHEREOF, the said Corporation, has caused its corporation name to be subscribed by its President, who hereby verifies that the statements contained in the foregoing Certificate of Dissolution are true and correct to the best of his/her knowledge and beliefs, and its corporate seal hereto affixed and duly attested by its Secretary, on this day of , . I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days. Corporate Seal Corporation Name President or Vice-President (Type or Print) ATTEST Authorized Signature Secretary Address 001027021n024030n030007r013027r031n027035025016007031n031r$'#$t 003n026020031025022037004020031031022r006025013021 American LegalNet, Inc. www.FormsWorkFlow.com American LegalNet, Inc. www.FormsWorkFlow.com