EXETER LIFE SCIENCES, INC. ARTICLES OF DISSOLUTION OF EXETER LIFE SCIENCES, INC….

gabe.turner//February 4, 2011//[read_meter]

EXETER LIFE SCIENCES, INC.

ARTICLES OF DISSOLUTION OF EXETER LIFE SCIENCES, INC.
December 3, 2010. 1. The name of the is Corporation Exeter Life Sciences, Inc., organized and existing under the Revised Statutes of the State of Arizona (the “Corporation”). The Corporation does hereby certify as follows:
The dissolution of the Corporation was duly authorized by the stockholders of the Corporation entitled to vote on dissolution, in accordance with the provisions of Section 10-1403 of the Revised Statutes of the State of Arizona on February 1, 2010.
There are 32,078,982 votes entitled to be cast on the dissolution. The total number of undisputed votes cast for dissolution was 31,915,812, which is sufficient for approval of dissolution.
In witness whereof, I have hereunto signed my name as of the date first written above. By: /s/ John G. Sperling, Its: Chief Executive Officer.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

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