NOTICE IS BEING GIVEN THAT THE CORPORATION INTENDS TO DISSOLVE. THE ASSETS OF THE CORPORATION ARE: CASH ASSETS OF $1,200,600.00. THE CORPORATION INTENDS TO TRANSFER THE REMAINING ASSETS TO ST. PAUL EVENGELICAL LUTHERAN CHURCH AND SCHOOL, FAIRMONT, MINNESOTA, TO ST. PAUL'S EVENGELICAL LUTHERAN CHURCH AND SCHOOL, TRUMAN, MINNESOTA, TO ST. JAMES LUTHERAN SCHOOL, NORTHROP, MINNESOTA, AND TO MARTIN LUTHER HIGH SCHOOL, NORTHROP, MINNESOTA. THERE ARE NO RESTRICTED ASSETS. THE CORPORATION HAS NO DEBTS, OBLIGATIONS, OR LIABILITIES. THE ANTICIPATED EXPENSES OF THE TRANSACTION, INCLUDING ATTORNEYS FEES, WILL BE LESS THAN $4,000. THE PURPOSE FOR WHICH LUTHERAN RETIREMENT HOME OF SOUTHERN MINNESOTA, INC. IS RECEIVING FUNDS IS TO PROVIDE A LUTHERAN PAROCHIAL EDUCATION. EACH OF THE ABOVE ORGANIZATIONS IS A CORPORATION IRREVOCABLY DEDICATED TO, AND OPERATED EXCLUSIVELY FOR NONPROFIT PURPOSES; NO PART OF THE INCOME OR ASSETS OF THE ABOVE CORPORATIONS SHALL BE DISTRIBUTED TO, NOT INURE TO THE BENEFIT OF ANY INDIVIDUAL.