Register

Members

Dissolution was approved by a sufficient vote of the Board of Trustees and the Members. Authority to dissolve the Corporation was granted by the following vote of the Members at a special meeting of the members duly convened and held on May 8, 1999:

ENTITLED TO VOTE

  Number of Members   Number of Votes Number of Votes
  Indisputably     Entitled to be Cast Voting on Dissolution
  Outstanding

  358     358 239

VOTES CAST

Number of Undisputed

Votes Cast FOR Dissolution

233

A quorum being present, the number of votes cast for dissolution was sufficient for approval of dissolution of the Corporation and these Articles of Dissolution.

This instrument was drafted by and is returnable to:

Gregory P. Mejer, Esq.

Michael Best & Friedrich LLP

One S. Pinckney St., #700

P.O. Box 1806

Madison, WI 53701-1806

Telephone [phone]

Reg_Mailer_N30

The State of Wisconsin

Department of Administration

Bureau of Integrated Document Services

Document Sales and Distribution Section

P.O. Box 7840

Madison, Wisconsin 53707-7840 - See PDF for diagram

First Class Mail - See PDF for diagram

Dated Material. Please Do Not Delay!