Name
The name of the Corporation is Wisconsin Credit Union Savings Insurance Corporation.
ARTICLE II
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 (608) 257-3501
The State of Wisconsin
Department of Administration
Bureau of Integrated Document Services
Document Sales and Distribution Section
P.O. Box 7840
Dated Material. Please Do Not Delay!