WATTS HOLDINGS, INC.
ARTICLES OF DISSOLUTION
1. ENTITY NAME: The exact name of the corporation as currently shown in A.C.C. records is: WATTS HOLDINGS, INC.
2. A.C.C. FILE NUMBER: 01081697.
3. DATE OF INCORPORATION: 1/5/1977.
4. DATE ON WHICH DISSOLUTION WAS AUTHORIZED: 10/14/17.
5. TAX CLEARANCE CERTIFICATE (Certificate of Compliance): 5.1 [x] This dissolution WILL require a Certificate of Compliance from the Arizona Department of Revenue because either, the for-profit corporation has commenced business or issued shares, or the nonprofit corporation has commenced activities, has members, or has members entitled to vote on dissolution.
6. FOR-PROFIT CORPORATIONS THAT CHECKED NUMBER 5.1: [X] Approved by shareholders but not voting groups - complete 6.1, then go to Signature section.
6.1 Shareholder approval: Total votes entitled to be cast: 14,400; Votes in favor that were sufficient for approval of dissolution: 14,400; Votes against dissolution: 0.
SIGNATURE: I accept and acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law. Date: 11/10/17 /s/ MICHAEL L. WATTS I am either a duly-authorized Officer or the Chairman of the Board of Directors of the corporation.
5/11, 5/18, 5/25, 2018 Eeditions Arizona Capitol Times