NOTICE OF DISSOLUTION

TO WHOM IT MAY CONCERN:

We regret to inform the public, that after consideration, the Board of Directors of Los Niños International Adoption Center ("Los Niños") has elected to dissolve and cease the charitable operations of Los Niños.  The Board determined that Los Niños can no longer continue its charitable adoption activities because it is extremely difficult to meet our client's adoption goals now that the rules governing new applicants have become so stringent and numerous countries have closed their international adoption programs.  The Board believes it is in the best interest of Los Niños and its clients to dissolve Los Niños.

It was only after diligent examination of other alternatives, such as merging with other nonprofit adoption agencies, that Los Niños determined that its dissolution was its best option.  We are sorry that the current international adoption climate has essentially forced us to close our doors.

It has been our pleasure to serve children and to help prospective parents realize their goals of having a family.  Los Niños is proud of its 27 year history and the families it has served.  Los Niños has placed 2,775 children during its existence and feels good about the pioneering role it played in bringing parents and children together.  We wish you and your family the very best going forward.

Sincerely,

Rosana N. Erichsen, BBA, LCPAA

Executive Director

Los Niños International Adoption Center