Articles Of Revocation Of Dissolution Stock Corporation {SCC744}

COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION SCC744 ARTICLES OF REVOCATION OF DISSOLUTION (07/05) (stock corporation) 1. The name of the corporation is _________________________________________ ___________________ ________________________________________________________________________ _____________. 2. The effective date of the dissolution being revoked was ________________ _________. (date) 3. The revocation of dissolution was authorized on ________________________ _. (date) 4. (Complete either A, B or C, below, whichever is applicable.) A. The revocation of dissolution was adopted by unanimous consent of the shareholders. Mark this box, if applicable. OR B. The revocation of dissolution was submitted to the shareholders by the board of directors in accordance with the provisions of Chapter 9 of Title 13.1 of the Code of Virginia, and: Mark this box, if applicable and complete (1) and (2). (1) The designation, number of outstanding shares, and number of votes entitled to be cast by each voting group entitled to vote separately on the revocation of dissolutio n were: Designation Number of outstanding shares Number of votes _______________ _______________________ _______________ _______________ _______________________ _______________ (2) The total number of: (a)Votes cast for and against the revocation of dissolution by each voting group entitled to vote separately on the revocation of dissolution was: Voting group Total votes FOR Total votes AGAINST ____________ _____________ _________________ ____________ _____________ _________________ OR (b) Undisputed votes cast for the revocation of dissolution separately by each voting group was: Voting group Total number of undisputed votes FOR ____________ _______________________________ ____________ _______________________________ (3) And the number cast for the revocation of dissolution by each voting group was sufficient for approval by that voting group. C. The revocation of dissolution was approved by the board of directors in accordance with the authorization granted by the shareholders incident to their prior authorization of the dissolution. Mark this box, if applicable. Executed in the name of the corporation by: (signature) (date) (printed name) (corporate title) (corporations SCC ID No.) (telephone number (optional)) (The execution must be by the chairman or any vice-chairman of the board of directors, the president, or any other of its officers authorized toact on behalf of the corporation.) SEE INSTRUCTIONS ON THE REVERSE Provide a name and mailing address for sending correspondence regarding the filing of this document (if left blank, correspondence will be sent to the registered agent at the registered office): _________________________________________________________________________ ___________ (name) _________________________________________________________________________ ___________ (mailing address) American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 2 NOTE If shareholder approval is necessary, the vote required by law is MORE THAN 2/3 of all votes entitled to be cast unless the board of directors requires a greater vote or unle ss the articles of incorporation provide for a greater or lesser vote, but not less than a majority of al l votes cast at a meeting at which a quorum exists. See 13.1-742 of the Code of Virginia. INSTRUCTIONS The articles must be in the English language, typewritten or printed in black, legible and reproducible. The document must be presented on uniformly white, opaque paper, free of visible watermarks and background logos. You can download this form from our website at www.scc.virginia.com/division/clk/fee_bus.htm. The articles must be executed in the name of the corporation by the chairman or any vice-chairman of the board of directors, the president, or any other of its officers auth orized to act on behalf of the corporation. It is a Class 1 misdemeanor for any person to sign a document he or she knows is false in any material respect with intent that the document be delivered to the Commi ssion for filing. The articles cannot be filed unless the corporation has paid all fees, fines and penalties assessed against it by the Commission. See 13.1-615 of the Code of Virginia. Submit the original, signed articles to the Clerk of the State Corporation Commission, P.O. Box 1197, stRichmond, Virginia 23218-1197, (Street address: 1300 East Main Street, Tyler Building, 1 Floor,Richmond, Virginia 23219), along with a check for the filing fee in the amount of $10.00, payable to the State Corporation Commission. PLEASE DO NOT SEND CASH . If you have any questions, please call (804) 371-9733 or toll-free in Virginia, 1-866-722-2551. American LegalNet, Inc. www.USCourtForms.com