THE 1926 COLLECTIVE, A NONPROFIT CORPORATION ORGANIZED UNDER THE LAWS OF THE COMMONWEALTH OF KENTUCKY. RESOLUTION TO DISSOLVE. THE BOARD OF DIRECTORS ADOPTED A RESOLUTION ON 12/31/2024 APPROVING THE VOLUNTARY DISSOLUTION OF THE CORPORATION IN ACCORDANCE WITH KRS 273.300. THE BOARD RESOLUTION WAS ADOPTED AT A MEETING HELD ON 12/31/24 AND RECEIVED THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DIRECTORS IN OFFICE. THESE ARTICLES SHALL BECOME EFFECTIVE IMMEDIATELY. THE CORPORATION SHALL CEASE CONDUCTING ITS AFFAIRS EXCEPT AS NECESSARY TO WIND UP ITS AFFAIRS AND SHALL: (A) GIVE NOTICE TO ITS KNOWN CREDITORS; (B) COLLECT ITS ASSETS; (C) EXTINGUISH OR MAKE PROVISION FOR ITS LIABILITIES; AND (D) DISTRIBUTE THE REMAINING ASSETS PURSUANT TO A PLAN OF DISTRIBUTION CONSISTENT WITH KRS 273.303 & 273.307.