RESOLUTIONS OF THE SHAREHOLDERS OF _________________________________ (the "Corporation") APPROVAL OF DISSOLUTION A meeting of the shareholders of __________________, Inc. was held at the Corporation's principal offices at __________________ (insert address), and called to order at _____________ (insert date and time) pursuant to notice or waiver of notice; and a quorum being present, the following resolutions were adopted: RESOLVED, that ______________, Inc. shall dissolve, and it is FURTHER RESOLVED, that the President of this Corporation is hereby directed to file the necessary Certificate of Dissolution of a Corporation in the appropriate state office. The undersigned being all of the shareholders of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____. _________________________________ Signature of Shareholder _________________________________ Signature of Shareholder