Fill and Sign the Before the Issuance of Shares or Beginning Business Form

FILING FEE : $50.00 PRINT CLEARLY CERTIFICATE OF DISSOLUTION (Before the Issuance of Shares or Beginning Business) TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912 The undersigned, being a majority of the incorporators, or, if directors\ were named in the original certificate of incorporation or have been elected, a majority of the directors, of the \ corporation hereinafter named, for the purpose of dissolving said corporation pursuant to Section 1095 of the O\ klahoma General Corporation Act, hereby certifies: 1. The name of the corporation is: 2. The date of incorporation of such corporation is: 3. The name of its registered agent and the street address of its registere\ d office in the State of Oklahoma is: Name Street Address CityCounty Zip Code (P.O. BOXES ARE NOT ACCEPTABLE) CHECK APPLICABLE STATEMENT IN THE FOLLOWING: 4. No shares of stock have been issued. OR The business or activity for which the corporation was organized has not\ begun. 5. No part of the capital of said corporation has been paid. OR If some capital has been paid, the amount, if any, actually paid in for its shares, less any part thereof disbursed for necessary expenses, has been returned to those entitled thereto. 6. If the corporation has begun business but it has not issued shares, all debts of the corporation have been paid. OR If the corporation has not begun business but has issued stock certificates, all issued stock certificates, if any, have been surrendered and canceled. 7.All rights and franchises of the corporation are surrendered. MAJORITY OF INCORPORATORS OR DIRECTORS MUST SIGN BELOW IN WITNESS WHEREOF, we have hereunto set our respective hands this day of , . SIGNATURE Please Print Name and Title SIGNATURE Please Print Name and Title SIGNATURE Please Print Name and Title (SOS FORM 0020-12/01)