Newsletter

AWS Collingswood Library Display

Plan of Dissolution and Distribution of Assets

of

Audubon Wildlife Society

Nov 12, 2021

The Board of Directors of Audubon Wildlife Society, by unanimous written consent, having considered the advisability of voluntarily dissolving the corporation, and it being the (majority or unanimous) opinion of the Board that dissolution is advisable and in the best interests of the corporation, and the Board having adopted, by unanimous written (via email) consent vote, a plan for a voluntary dissolution of the corporation, does hereby recommend to the members for approval that the non-profit corporation be dissolved in accordance with the following plan:

1. Upon resolution of the Board of Directors adopting this plan of dissolution, the board shall

submit the plan to a vote of the members for approval.

2. No approval of the dissolution of the corporation is required by any government agency or officer.

3. The corporation has assets. Such assets (are or are not) legally required to be used for any

particular purpose. Describe the assets and their fair market values.

Passbook Savings Account 100081822 - $ 9,042.74 as of Nov 12, 2021

Now Checking Account 100015857 - $ 237.23 as of Nov 12, 2021

Now checking account 100044287 - $40,093.42 as of Nov 12, 2021

4. The assets owned by the corporation subject to final settlement of any unpaid liabilities of the Corporation shall be distributed in equal amounts to the following organization(s) with substantially similar purposes.

NJ Bluebird Society

Cape May Observatory

Rancocas Conservancy

Palmyra Cove Environmental Education Foundation

New Jersey Tree Foundation

Friends of Tall Pines

Unexpected Wildlife Refuge

Whitesbog Preservation Trust

Saddler's Woods Conservation Association*

Freedom Center for Wildlife**

*Janet Goehner-Jacobs, Trustee, abstained from voting for this recipient due to her affiliation with

the organization.

**Lisa M. Herman, President, abstained from voting for this recipient due to her affiliation with

the organization.

5. The corporation has no liabilities as of the date of the creation of this plan. Any liabilities incurred as a result of the dissolution procedure, such as accounting and legal, will be paid prior to distribution of remaining assets of the corporation. All final distributions will be reflected in the corporation’s final financial report.

Plan of Dissolution and Distribution of Assets

Membership Vote

Ballot

I vote ___________ yes, in favor of the Dissolution Plan for Audubon Wildlife and the distribution of funds as proposed

OR

I vote _____________no, against the Dissolution Plan for Audubon Wildlife and against the distribution of funds as proposed.

Signed: ________________________________ Member’s Name___________________________________

(type your name or if mailed, sign your name)

Date: __________________________________

Return Ballot no later than December 15^th, 2021 :

Via Email to: LisaH@wbucherryhill.com

By Mail to: Audubon Wildlife Society Ballot

c/o Wild Birds Unlimited

1619 Kings Hwy N.

Cherry Hill, NJ 08034

In-Person to: Wild Birds Unlimited

1619 Kings Hwy N.

Cherry Hill, NJ 08034