The Board has adoption of the following resolution, and the shareholders have voted to adopt it unanimously:
WHEREAS, The Talion Foundation is a corporation, with Stockholders;
WHEREAS, The Talion Foundation is meant to be a Charity, and a corporation is the wrong type of Legal Entity for that purpose;
THEREFORE, SHALL IT BE RESOLVED, that The Talion Foundation Inc. be dissolved, and all assets be distributed to the shareholders proportionally.
RESOLVED FURTHER, that this resolution has been approved unanimously by all stockholders, and as such overrides the provision of the LEA set forth in Section 8(16)(d), by invoking Section 8(16)(d)(i) of the Legal Entity Act.
1. After all conditions set forth in Section 8(16)(f)(i)(1-4) have been met, all assets of the company have been distributed to the shareholders.
2. Therefore, I, Director Talion77, petition the Secretary of Commerce to sign this Certificate of Dissolution, so the company can seize existence.
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