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629611
FROM-
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SECRETARY OF STATE
STATE OF MONTANA
linda Mcculloch
PO Box 202801
Helena, MT 59620-2801
(406) 444-3665
sos.mt.gov
MORRISON & FRAMPTON PLLP
S1IER1 SLAYBAUGH
Wc have received yourdocuments for filing with the Secretary of State. Unfortunately, in checking for
compliance, wchavediscovered the following:
The document does not conformbecause the articles slate the Directors authorized the adoption,
but the corporation operates without directors, so changesneed to be made to Article II.
Attached is the Dissolution form our office providesto show you the language that is needed.
You need to obtain a certificate from the Montana Department of Revenue stating ail taxes
imposed pursuant to Title 15 have beenpaid. An application and instruction sheet is enclosed,
which needs to be mailed (or faxed) to DOR, or you can request online. If you have questions you
maycontact them at 406.444.6900, Ynu will need to hold all your documents until you obtain
the tax certificate from (he Department of Revenue. Onceyou have received the certificate
you can then resubmit yourdocuments along with the certificate to our office for processing.
must stipulate whether youwant thedocument handled again ona priority/expedited manner and
submit theadditional handling tec (this may be paid bycreditcard/debit cardon ourwebsite at
reprocessing fee at 50% of the initial filing fee. The reprocessing fee will help offset
operating costs associated with processing the document. To avoid repaying the full
filing fee, this letter must be returned with your resubmitted document.
DTN:
Business
To increase efficiencies, please do not affix your payment to your submitted documents.
FROM-
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