Office of the Minnesota 

Secretary of State

Minnesota Nonprofit Corporation Intent to Dissolve 

Minnesota Statutes, 

Chapter 317 A 

FILE NUMBER: 41 1888447

BUSINESS NAME: Boys and Girls Club of the North Star 

The requisite vote of the directors and members approving the resolution to commence dissolution was approved, or the requisite vote of the directors and members entitled to vote signed a written action.

If applicable, the corporation has also notified the attorney general under section 317 A.811.

Approved by Unanimous Written Action: December 5, 2023 

I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this

document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of pe1jury as set forth in Section 609.48 as if I had signed this document under oath.

/s/ Steven E. Ness

December 7, 2023

Work Item: 1432880900024

Original File Number: 1Q-308

STATE OF MINNESOTA

OFFICE OF THE SECRETARY OF STATE

FILED

12/07/2023 11:59 PM

/s/ Steve Simon

Secretary of State

(Published in the Patriot: 12/16/23. 12/23/23, 12/30/23, 01/06/24).

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