State of Vermont

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Office of the Secretary of State

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ARTICLES OF DISSOLUTION
(Vermont non-profit)

Name of corporation_________________________________________________

Date the dissolution was authorized_________________________________

Was dissolution approved by a sufficient vote of the board of directors?_________

Was member approval required for dissolution?__________

If member approval was not required, was dissolution approved by a sufficient vote of the board of directors or the
incorporators? ___________________________

If approval by members was required, state here the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution:

______________________________________________________________________

______________________________________________________________________

And if approval by members was required, indicate either the total number of votes cast for and against the dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class:

______________________________________________________________________

______________________________________________________________________

If approval of dissolution by some person or persons other than the members, the board or the incorporators is required, state here that approval was obtained.

______________________________________________________________________

Signature__________________________Title_______________Date_________

A corporation is dissolved upon the effective date of its articles of dissolution. A corporation may revoke its dissolution within 120 days of its articles of dissolution by filing "revocation of dissolution" with the Secretary of State.

FEE: $ 5.00 MUST BE ATTACHED.