19425 5/23, 5/27, 5/30/25 ARTICLES OF DISSOLUTION

19425 5/23, 5/27, 5/30/25 ARTICLES OF DISSOLUTION 1. ENTITY NAME - give the exact name of the corporation as currently shown in A.C.C. records: Frybread for Families, Inc. 2. DATE OF INCORPORATION: 05/17/2011 3. DATE ON WHICH DISSOLUTION WAS AUTHORIZED: 5/20/2024 4. TAX CLEARANCE CERTIFICATE (Certificate of Compliance) - check only one box (see Instructions C0221 for more information): 4.1 This dissolution WILL require a Certificate of Compliance from the Arizona Department of Revenue because either the for-profit corporation has commenced business or issued shares, or the nonprofit corporation has commenced activities, has members, or has members entitled to vote on dissolution. (Note - signature must be by officer or Chairman of the Board.) If you check 4.1, continue with number 5 or number 6. FOR-PROFIT CORPORATIONS THAT CHECKED NUMBER 4.1-check the appropriate box concerning approval of the dissolution and follow instructions (see the Instructions C0221 for information about voting groups): ( )Approved by incorporators or board of directors without shareholder action, and shareholder approval was not required or no shares have been issued- go to Signature section. ( ) Approved by shareholders but not voting groups - complete number 5.1, then go to Signature section. ( ) Approved by shareholders and voting groups - complete numbers 5.1 and 5.2, then go to Signature section. ( ) Approved by voting group(s) only - complete number 5.2 then go to Signature section. 5.1 Shareholder approval (all blanks must be filled in): Total votes entitled to be cast Votes in favor that were sufficient for approval of dissolution Votes against dissolution 5.2 Voting Groups - complete each blank below for each voting group. Review the Instructions C0221 for information about voting groups. If more space is needed, check this box and complete and attach the Voting Attachment form C089. Voting Group (class / series) Board Members Total votes in voting group (5) Indisputable votes at meeting (5) Votes in favor that were sufficient for approval of dissolution (5) Votes against dissolution (0) 6. NONPROFIT CORPORATIONS THAT CHECKED NUMBER 4.1: The nonprofit corporation certifies under penalty of perjury by the signature appearing below that the dissolution was duly authorized by an act of the members or an act of the board of directors, and, if applicable, with the written approval of any other person required by the Articles of Incorporation. SIGNATURE: By checking the box marked "I accept" below, I acknowledge under penalty of law that this document together with any attachments is submitted in compliance with Arizona law. (x) I ACCEPT s/s Lanell Waterman Date 5/20/2024 REQUIRED - check only one: (x) I am either a duly-authorized Officer or the Chairman of the Board of Directors of the corporation.