Exhibit 3.1
STATE OF WASHINGTON SECRETARY OF STATE
ARTICLES OF DISSOLUTION BY
BOARD OF DIRECTOR(S) AND SHAREHOLDERS(S)
RCW 23B.14.030
UBI #: 601 493 683
Phone #: 604-683-5767
Pursuant to RCW 23B.14.030 of the Washington Business Corporation Act, the undersigned corporation hereby submits these Articles of Dissolution for the purpose of dissolving the corporation.
| 1. | The name of the corporation is TRIMAINE HOLDINGS, INC. |
| 2. | The date the dissolution was authorized: December 9, 2004 |
| 3. | If shareholder approval was required, a statement that dissolution was duly approved by the shareholders pursuant to RCW 23B.14.020 is required. |
| 4. | A copy of the revenue clearance certificate Issued by the Washington State Department of Revenuepursuant to RCW 82.32.260 is required. |
| 5. | This application will be effective upon filing, unless an extended date and/or time appears here: |
| | (Note: Extended effective date may be set at not more than ninety (90) days beyond the date the document is stamped "FILED" by the Secretary of State) |
| 6. | This document is hereby executed under penalties of perjury, and is, to the best of my knowledge true and correct. |
Dated: December 29, 2004
/s/ Michael J. Smith
(Signature of Person Authorized to Sign)
Michael J. Smith, President, Chief Financial Officer and Secretary
(Type or Print Name and Title)
