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Having voting power. If the resolution was approved by written consent, the vote must be by all of the shareholders. Check the 1st box if the resolution to dissolve the corporation was adopted at a meeting and complete the four boxes. Check the 2nd box of the resolution was adopted by written consent of all the shareholders in lieu of a meeting. Line 4. Check whether the dissolution is effective on the date and time of filing the Articles if Dissolution with the Department of Commerce and Consu.

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