BB-31-b-208
[letterhead of Stark, Stewart, Simon & Sparrowe, Attorneys at Law]
August 18, 1977
Apostolic Corporation
c/o The People’s Temple of the Disciples of Christ
PO Box 15823
San Francisco, CA 94115
Attention Eugene Chaikin
Re: Apostolic Corporation Dissolution
Dear Gene;
Enclosed is an Officers’ Certificate of Election to Wind Up and Dissolve for the purpose of formalizing the dissolution of Apostolic Corporation.
Please have the Secretary and President of the corporation certify that a majority of the members of the corporation presently entitled to vote has consented to the dissolution.
The decision to dissolve can be made either by a vote of the members or, if it will not be possible to gather the members for such a vote, by written consent of the dissolution.
Please return the executed certificate to this office and indicate whether or not the decision was made by voice our written consent. Please also verify that the corporation no longer has any assets. If any assets remain following payment of existing debts, they will have to be distributed in accordance with the Articles of Incorporation to either a 501(c)(3) or a 501 (d) organization.
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BB-31-b-209
OFFICERS’ CERTIFICATE OF ELECTION TO WIND UP AND DISSOLVE
BY VOTE OR WRITTEN CONSENT OF MEMBERSHIP OF
APOSTOLIC CORPORATION
The undersigned certify that:
- They are the President and the Secretary, respectively, of Apostolic Corporation, a California nonprofit corporation.
- The corporation has elected to wind up and dissolve.
- The election was made by voice or written consent of _____ members of the corporation; the total number of members entitled to vote on or consent to that election is _____.
[Spaces appear for signatures of President and Secretary]
Each of the undersigned declares under penalty of perjury that the matters set forth in the foregoing certificate are true and correct of our own knowledge.
Executed at San Francisco, California, on August _____, 1977.
[Spaces appear for 2 signatures]