Dissolution 
Form 2232 is the Certificate of Dissolution filed with the Secretary of State.~

Form 2232: CERTIFICATE OF DISSOLUTION~ 
CERTIFICATE OF DISSOLUTION

We, the holders of all of the outstanding shares of stock of > , entitled to vote on the dissolution of this Corporation in accordance with Section > of the Laws of the State of > , do certify:
1.      The name of the Corporation is > .
2.      The Corporation's Articles of Incorporation were accepted for filing and filed by the Secretary of State of the State of > on > , 19> .
3.      The names and addresses the Corporation's Directors are as follows:  
Name   address


4.      The names and addresses of the Corporation's officers are as follows:
Name   Title Residence


5.      The Corporation elects to dissolve.
6.      The Corporation has only one class of stock.
7.      The dissolution of the Corporation was authorized at a special meeting of shareholders by > vote.
IN WITNESS WHEREOF, we have signed our names to this certificate.
Shareholder
Shareholder
Dated: > , 19> .