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Secretary of State Office
500 E Capitol Ave
Pierre, SD 57501
(605)773-4845
corpinfo@state.sd.us
Pursuant
to the provisions of SDCL 47-26-9, the undersigned corporation adopts the Articles of Dissolution for
the purpose of dissolving the corporation.
1. The Name and Business ID of the corporation is:
Name (Note: This must be the exact corporate name as registered.) Business ID
2. Please complete EITHER section A, B or C, whichever one is applicable
A. WHERE THERE ARE MEMBERS ENTITLED TO VOTE:
1. The resolution to dissolve was adopted at a meeting of the members of said corporation. A
quorum of
members was present at such meeting.
2. The meeting was held on:
3. The number of members present at such meeting or represented by proxy was:
a) The number of members which voted for such dissolution was:
b) The number of members voting against such dissolution was:
4. The resolution received at least two thirds of the votes entitled to be cast by members present or
represented by proxy at such meeting.
OR
B. WHERE THERE ARE MEMBERS ENTITLED TO VOTE:
1. The resolution was adopted by a consent in writing signed by all members entitled to vote with
respected thereto.
2. The consent was signed on:
OR
C. IF THERE ARE NO MEMBERS, OR NO MEMBERS ENTITLED TO VOTE THEREON:
1. The resolution to dissolve was adopted at a meeting of the board of directors of said
corporation.
2. The meeting was held on:
3. Such dissolution resolution received the vote of a majority of the directors in office.
ARTICLES OF DISSOLUTION
DOMESTIC NONPROFIT CORPORATION
SDCL 47-26-9
FILING FEE: $5
Make check payable to SECRETARY OF STATE
