220661 06/04/2013 \tip CITY OF CARMEL, INDIANA VENDOR: 00352162 Page 1 of 1
ONE CIVIC SQUARE INDIANA SECRETARY OF STATE
CARMEL, INDIANA 46032 BUS SVS DIV ATTN CORP REC CLERK CHECK AMOUNT: $30.00
° 302 W WASHINGTON ST,ROOM E018 CHECK NUMBER: 220661
INDIANAPOLIS IN 46204
CHECK DATE: 6/412013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
1205 4239099 30 . 00 OTHER MISCELLANOUS
�= ARTICLES OF DISSOLUTION CONNIE LAWSON
OF A CORPORATION SECRETARY OF STATE
State Form 34471 (R13/4-12) BUSINESS SERVICES DIVISION
�•
Approved by State Board of Accounts,2007 302 W.Washington Street,Room E018 Indianapolis,Indiana 46204
Telephone(317)232-6576
INSTRUCTIONS: 1. Use 8 1/2"x 11"white paper for attachments. Indiana Code 23-1-45-3
2. Present original and one copy to address in upper right corner of this form. Filing Fee: $30.00
3. Please TYPE or PRINT. Make check or money order
4. Please visit our office on the web at.wwwsos.in.gov. payable to Secretary of State
ARTICLES OF DISSOLUTION
OF
Carmel Civic Square Building Corporation
Name of Corporation
The above corporation (hereinafter referred to as the "Corporation')desiring to give notice of corporate action authorizing and effectuating
the dissolution of the Corporation pursuant to the provisions of the Indiana Business Corporation Law, sets forth the following:
11M I!
Name of Corporation Date of incorporation(month,day,year)
Carmel Civic Square Building Corporation 12/30/1985
e o
The date of dissolution was authorized pursuant to Indiana Code 23-1-45-2 February 4 20 13
e ® o P
VOTES CAST FOR OR AGAINST DISSOLUTION TOTAL
SHARES ENTITLED TO VOTE AS A CLASS
1 2 3
SHARES ENTITLED TO VOTE 2
SHARES VOTED IN FAVOR 2
SHARES VOTED AGAINST
0
The total number of votes cast for dissolution was sufficient for approval. ® Yes ❑ No
In Witness Whereof, the undersigned being the Registered Agent, Incorporator
Title
of the Corporation executes these Articles of Dissolution and verifies, subject to the penalties of perjury, that the statements contained
herein are true,this 28th day of May 2013
Signature Printed name
Douglas C. Haney
NOTE: Notice of Voluntary Dissolution must be fileff the following State agencies: The Unclaimed Property Section of the
Attorney General of Indiana (IC 32-9-1-14); the Department of Revenue (IC 6-8.1-10-9); and the Indiana Department of
Workforce Development(IC 22-4-32-23). Clearances from these agencies are no longer necessary, but are recommended
to protect officers and directors from personal liability.
Indiana Department of Revenue Indiana Department of Workforce Development,
Enforcement Division/Dissolutions/MS-104 Employer Audit Section
100 N. Senate Ave. Rm. N241 10 N. Senate Ave.
Indianapolis, IN 46204 Telephone: (317)233-0389 Indianapolis, IN 46204 Telephone: (317)232-7436
Website: http://www.in.gov/dor/3776.htm
Indiana Attorney General, Unclaimed Property
35 South Park Blvd.
Greenwood, IN 46143 Telephone: (800)447-5598
VOUCHER NO. WARRANT NO.
r ALLOWED 20
IN SUM OF $
�etary of State
Business Services Division
3-02 W. Washington Street
Room E018
Indianapolis , IN 46204
$30 . 00
ON ACCOUNT OF APPROPRIATION FOR
ADMINISTRATION
Dept. 1205
'O#/Dept. INVOICE NO. ACCT#IrITLE AMOUNT Board Members
1205 390-991 $3 0 . 0 0 1 hereby certify that the attached invoice(s), or
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
." .
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
Prescribed by State Board of Accounts
ACCOUNTS PAYABLE VOUCHE
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service,where performed
whom, rates per day, number of hours, rate per hour, number of units, price per unit, 4
Payee
Purchase Order I
Terms
Date Due
Invoice Invoice Description
Date Number (or note attached invoice(s)or bill(s))
5/28/13 Filing Fee for Dissolution of
Carmel Civic Square Building
I hereby certify that the attached invoice(s), or bill(s), is(are)true and correct and I hay.
with IC 5-11-10-1.6
20
G