DISSOLUTION OF CORPORATIONS. VOLUNTARY DISSOLUTION. CONNECTICUT FORMS. We, the undersigned, a majority of the Directors of the , a Corpora tion organized under the statute laws of the State of Connecticut, and located in in said State, the town of on the county of a meeting of the Directors of said Corporation, held at 190 it was voted to ter minate its corporate existence. That a special meeting of the days thereafter, to wit, on the day of stockholders was forthwith called, to be held thirty That the call for said meeting contained a copy of said vote, and was published a newspaper published in and having a circulation in the town where said Corporation is located, and a copy thereof was sent by mail to the last known address of each stockholder. At said stockholders' meeting, there being represented in person or by proxy shares of common stock and shares of preferred stock, it was voted to confirm said vote of the Directors, the number of shares of common stock voting therefor being and the number of shares of preferred stock votand each being three-fourths or more of the whole ing therefor being of each class of stock. being a majority of the Directors of the and made oath to the truth of the foregoing certificate by them , Notary Public. Justice of the Peace. We, the undersigned, a majority of the Directors of the a Corporation organized under the statute laws of the State of Connecticut and located in the town of , County of in said State, Hereby certify, that every stockholder of said Corporation has signed and acknowledged an agreement that the corporate existence of such Corporation shall be terminated, which instrument is dated the All claims against said Corporation may be sent to Dated at , being a majority of the Directors of the and made oath to the truth of the foregoing certificate by them VOLUNTARY DISSOLUTION. DELAWARE FORMS. As required by the "General Corporation Laws" of the State of Delaware, the Board of Directors of the Company render the following statement, to be filed in the office of the Secretary of State of the State of Delaware upon the dissolution of said Company. The location of the principal office in this State is at of county of in the The name of the agent therein and in charge thereof, and upon whom process against the Corporation may be served, is The following is a list of the names and residences of the Directors and officers of said Company: Names. The officers of the Company are: President, Vice-President, Second Vice-President, Third Vice-President, Residences. of CERTIFICATE OF DISSOLUTION BY UNANIMOUS CONSENT OF ALL STOCKHOLDERS OF THE The location of the principal office in this State is at County of COMPANY. in the The name of the agent therein and in charge thereof, upon whom process against this Corporation may be served, is We, the subscribers, being all the stockholders of the Company, a Corporation of the State of Delaware, deeming it advisable and most for the benefit of said Corporation that the same should be forthwith dissolved, do hereby give our consent to the dissolution thereof, as provided by section 39 of the General Corporation Laws of the State of Delaware, and do sign this consent, to the end that it may be filed in the office of the Secretary of State of the State of Delaware, for the issuance of a certificate of dissolution. Witness our hands this Company, being duly sworn, on his oath says that the foregoing consent to the dissolution of said Corporation has been signed by all the stockholders of said Company. Subscribed and sworn to before me this CONSENT OF STOCKHOLDERS TO DISSOLUTION. We, the undersigned, being all the stockholders of the , a Corporation created and existing under and by virtue of the laws of the State of Delaware, deeming it advisable and meet for the interests of said Corporation that the same should forthwith be dissolved, hereby consent to the dissolution of said Corpora tion, as provided for by the General Corporation Laws of the State of Delaware, and do sign this consent to the end that it may be filed in the office of the Secretary of State of Delaware, as provided by law. Witness our hands this Stockholders. day of 190 . Number of Shares. Attest: , Secretary. CERTIFICATE OF PRESIDENT, SECRETARY, AND TREASURER TO CONSENT OF STOCKHOLDERS, LIST OF NAMES AND RESIDENCES OF DIRECTORS AND OFFICERS. We, the President, Secretary, and Treasurer of the in accordance with the requirements of the General Corporation Laws of the State of Delaware, and in order to obtain a dissolution of said Company, as provided by the Genera Corporation Laws of the State of Delaware, do hereby certify as follows: in the State of Delaware is at The principal office of the in the County of and the agent in charge thereof upon whom process against this Corporation may be served is the That annexed hereto is a consent in writing to the dissolution of said signed by all the stockholders of said Company. The following is a list of the names and residences of the Directors of the said Company : Name. Residence. The following is a list of the officers of the Company: State of President, Secretary and Treasurer, SS. being first duly sworn, deposes and says, that he is the President of the described in the foregoing certificate; that the foregoing certificate is true of his own knowledge; that the written consent of stockholders referred to and annexed to the foregoing certificate is signed by all the stockholders of said Company; that the list of stockholders in the foregoing certificate is a full, true, and exact list, as shown by the books of the Company on the day of 190 ; that the list of officers in the foregoing certificate is a full, true, and correct list of the officers of the Company on the 190 being first duly sworn, deposes and says, that he is the Secretary and Treasurer of the described in the foregoing certificate; that the foregoing certificate is true of his own knowledge; that the written consent of stockholders referred to and annexed to the foregoing certificate is signed by all the stockholders of said Company; that the list of stockholders in the foregoing certifi cate is a full, true, and exact list, as shown by the books of the Company on the day of 190 : that the list of officers in the foregoing certificate is a full, true, and correct list of the officers of the Company on the day of the VOLUNTARY DISSOLUTION. NEW JERSEY FORMS. CERTIFICATE OF THE SURRENDER OF CORPORATE FRANCHISES. The location of the principal office in this State is at No. of County of Street, in The name of the agent therein and in charge thereof, upon whom process against this Corporation may be served, is We, the subscribers, being all the incorporators named in the certificate of incorporation of the Company, a Corporation of New Jersey, do hereby certify that no part of the capital of said Corporation has been paid, and the business for which the Corporation was created has not been begun. And we do hereby surrender all our corporate rights and franchises which we have obtained by the creation of said Corporation, to the end that said Corporation may be forthwith dissolved. Witness our hands and seals this day of , A. D. 19 [L. S. L. S. [L. S.] (Here insert names of incorporators), being severally duly sworn, on their oaths say that the facts stated and certified in the foregoing certificate are true. Subscribed and sworn to before me this CERTIFICATE OF DISSOLUTION BY UNANIMOUS CONSENT OF ALL STOCKHOLDERS OF THE The location of the principal office in this State is at No. The name of the agent therein and in charge thereof, upon whom process against this corporation may be served, is We, the subscribers, being all of the stockholders of the Company, a corporation of the State of New Jersey, deeming it advisable and most for the benefit of said Corporation that the same should be forthwith dissolved, do hereby give our consent to the dissolution thereof, as provided by "An Act concerning Corporations (Revision of 1896)," and do sign this consent, to the end that it may be filed in the office of the Secretary of State of the State of New Jersey. Witness our hands this the Secretary of the above-named Company, being duly sworn, on his oath says that the foregoing consent to the dissolution of said Corporation has been signed by every stockholder of this Company. Subscribed and sworn to before me this day of (Add list of Directors and officers at time of dissolution.) AFFIDAVIT OF PUBLICATION. The location of the principal office in this State is at No. of County of Street, in the The name of the agent therein and in charge thereof, upon whom process against the Corporation may be served, is State of } SS. the Secretary of the Company, being duly sworn, on his oath says, that the Board of Directors of the said Company have caused the certificate of dissolution of the Company, a copy whereof is hereto annexed, issued by the Secretary of State of the State of New Jersey, dated the 19, to be published in the of day a newspaper published at the of and circulated in the county of being the county in which said Company has been located and conducting its business, for the period of four weeks successively, at least once in each week, commencing on the day of 19 9 as required by section thirty-one of an Aot entitled "An Act concerning Corporations (Revision of 1896)," approved April twenty-first, one thousand eight hundred and ninety-six. Sworn and subscribed before me, the State of New Jersey,s County of SS. of lawful " say, that he is of day of age, being duly sworn according to law, doth depose and , County of State of New Jersey, and that the notice, of which the annexed printed slip is a true copy, has been published in said newspaper, successively, once in each week, for the period of four weeks, commencing STATE OF NEW JERSEY. DEPARTMENT OF STATE. CERTIFICATE OF DISSOLUTION (UNANIMOUS CONSEnt). TO ALL TO WHOM THESE PRESENTS MAY COME, GREETING: Whereas, it appears to my satisfaction by duly authenticated record of the proceedings for the voluntary dissolution thereof by the unanimous consent of all the stockholders, deposited in my office, that the Company, a Corporation of this State, whose principal office is situated at No. Street, in the of County of State of New Jersey ( being the agent therein and charge thereof upon whom process may be served), has complied with the requirements of "An Act concerning Corporations (Revision of 1896)," preliminary to the issuing of this CERTIFICATE OF DISSOLUTION. Now, therefore, I, in Secretary of State of the State of New Jersey, day of do hereby certify that the said Corporation did, on the 19 file in my office a duly executed and attested consent in writing to the dissolution of said Corporation executed by all the stockholders thereof, which said consent and the record of the proceedings aforesaid are now on file in my said office, as provided by law. In Testimony Whereof, I have hereto set my hand and affixed my official seal at Trenton, this CERTIFICATE OF DISSOLUTION BY VOTE OF DIRECTORS AND CONSENT OF STOCKHOLDERS (NOT UNANIMOUS). The location of the principal office in this State is at No. of County of Street, in the The name of the agent therein and in charge thereof, upon whom process against this Corporation may be served, is |