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• � N.. .4 KJ'G <br /> CERTIFICATE OF ELECTION TO WIND UP AND DISSOLVE <br /> Albertha DeBoer and Judy Van Reit certify that: <br /> 1. They are the president and the secretary, respectively, of DeBoer Truck <br /> Lines, Inc., a California Corporation. <br /> 2. The Corporation has elected to wind up and dissolve. <br /> 3. The election was made by the vote of 328 shares of the Corporation and <br /> representing at least 50 percent of the voting power of the Corporation. <br /> We further declare under penalty of perjury under the laws of the State of <br /> C�rniaAhat t1*nesters set forth in this certificate are true and correct of au <br /> own knowledge. <br /> DATE: c r-!''� <br /> Albestha DeBoer,President <br /> .' y V t, Secretary <br />