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Felhaber Larson-Notice of Intent to Disolve- Burnsville Family Physicians

Tuesday, October 2, 2018 - 11:20pm

NOTICE OF INTENT TO
DISSOLVE OF
BURNSVILLE FAMILY
PHYSICIANS, P.A.
1. The name of the corporation is Burnsville Family Physicians, P.A., a Minnesota corporation (the "Corporation")
2. Resolutions approving dissolution of the Corporation, pursuant to Minn. Stat. section 302A.721, subd. 2, were adopted by unanimous written consent of the Shareholders and the members of the Board of Directors of the Corporation, on August 31, 2018.
3. All Shareholders entitled to vote signed a Written Action approving the dissolution of the Corporation.
4. The undersigned officer is authorized to sign and file this Notice on
behalf of the Corporation.
Dated and affective: August 31, 2018
BURNSVILLE FAMILY
PHYSICIANS, P.A.
By: /s/ James C Clark, MD
President