Free - West Virginia

Natalie E. Tennant Secretary of State Bldg. 1, Rm 157-K 1900 Kanawha Blvd. East Charleston, WV 25305-0770

Penney Barker, Manager Corporations Division Tel. (304) 558-8000 Fax (304) 558-8381 Hours: 8:30 am - 5:00 pm ET

CERTIFICATE OF CANCELLATION OF AUTHORITY OF FOREIGN LIMITED LIABILITY COMPANY
Pursuant to West Virginia Code §31B-10-1008

1. The name of the limited liability company is:

and is organized in the State of: 2. The address to which correspondence relating to this cancellation is to be directed is:

3. The effective date of the cancellation of authority of the above named limited liability company is:

the date the certificate of cancellation is filed the following date:
(Requestd date may not be earlier than filing nor later than 90 days after filing)

I, the undersigned, hereby certify that: (1) I am authorized to act on behalf of the limited liability company in this matter; (2) this foreign limited liability company has ceased to do business in West Virginia; and (3) all responsibilities for filing with the Department of Tax and Revenue and any other state agencies have been completed. [See instructions for persons authorized to sign.]

4.

Name (Print or Type)

Capacity

Signature

PRINT THIS COPY, THEN CLICK HERE TO RESET.

FORM LLF-9

Issued by the WV Secretary of State

Revised 1/09

INSTRUCTIONS FOR FILING CERTIFICATE OF CANCELLATION OF FOREIGN LIMITED LIABILITY COMPANY

A limited liability company may file a certificate of cancellation when the company desires to cease doing business in West Virginia. Remember, all filings and payments required by the Department of Tax and Revenue and any other state agency, such as Departments of Employment Security or Workers Compensation, must be completed before the company's responsibilities and liabilities to the state are completed. A company which is dissolved in its home state should immediately complete all filings with other state agencies and file a certificate of cancellation in West Virginia. CERTIFICATE OF CANCELLATION Complete all sections of the form. (A few pointers) Section 1. If the name used in West Virginia is a trade name, please list both the name registered in your home state and the trade name used in West Virginia. Section 3. Unless another date is given, the cancellation will be effective upon filing. Section 5. The person who signs the articles of termination must serve in one of the following capacities, as required in §31B-2-205: -- Manager of a manager-managed company; -- Member of a member-managed company; -- Fiduciary, if the company is in the hands of a receiver, trustee or other court-appointed fiduciary; -- An attorney-in-fact, on behalf of one of the above, if the power of attorney is filed with the company.

FEE / FILING Submit $25, payable to the Secretary of State, and one original (or two originals if you want a stamped copy returned to you) to the address on the top left of the form.

Instructions Form LLF-9

Issued by WV Secretary of State

Revised 1/09