Statement Form Of Revocation Of Voluntary Dissolution Of A West Virginia Corporation (Page 2 of 2) in pdf

Statement Form Of Revocation Of Voluntary Dissolution Of A West Virginia Corporation Page 2

CONSENT OF SHAREHOLDERS TO REVOCATION OF DISSOLUTION

We, the undersigned, as shareholders of the corporation named herein or as attorneys of shareholders execut-

ing this document with their knowledge and approval and on their behalf, do hereby consent to this revocation of

dissolution proceedings of the corporation.

Date

Shareholder Name (print)

Shareholder Signature

Attorney Signature on Behalf of Shareholder

RESOLUTION OF REVOCATION OF DISSOLUTION

We, the undersigned officers of the corporation hereby certify the following resolution of revocation of dissolu-

tion was adopted by the affirmative vote of a majority of holders of shares of the corporation, and that the

number of outstanding shares of the corporation and the vote for and against the resolution are as stated below:

STATEMENT OF RESOLUTION:

No. Shares Outstanding:____________ No. Shares For Resolution:__________ No. Shares Against Resolution:__________

Date

Officer Name (print)

Title

Officer Signature

FORM CD-8

Revised 6/99

Statement Form Of Revocation Of Voluntary Dissolution Of A West Virginia Corporation Page 2