Certificate of Dissolution of Actua Corporation

EX-4.1 2 d573879dex41.htm EX-4.1 EX-4.1

Exhibit 4.1

CERTIFICATE OF DISSOLUTION

OF

ACTUA CORPORATION

Actua Corporation, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

DOES HEREBY CERTIFY AS FOLLOWS:

The dissolution of said Actua Corporation has been duly authorized by the stockholders of the corporation entitled to vote on a dissolution in accordance with subsection (c) of Section 275 of the General Corporation Law of the State of Delaware.

The date of filing of the corporation’s original Certificate of Incorporation in Delaware was February 2, 1999.

The date the dissolution was authorized is April 18, 2018.

The following is a list of the names and addresses of the directors of said corporation:

 

                        NAME                                        ADDRESS
Walter W. Buckley, III  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087

David J. Adelman  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087

Thomas A. Decker  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087


The following is a list of the names and addresses of the officers of said corporation:

 

                    NAME                        TITLE                           ADDRESS
Walter W. Buckley, III    Chief Executive Officer & Chairman of the Board  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

R. Kirk Morgan    Chief Financial Officer  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Suzanne L. Niemeyer    Managing Director, General Counsel & Secretary  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

John Loftus    Managing Director  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Vincent P. Menichelli    Managing Director  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Karen Greene    Managing Director  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Philip A. Rooney   

Vice President,

Treasury and Tax

 

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Scott T. Powers    Managing Director & Assistant General Counsel  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Greg Hummel    Corporate Controller  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

Luann M. Taiariol    Assistant Secretary  

c/o Actua Corporation

555 E. Lancaster Avenue, Suite 640

Radnor, PA 19087

 

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IN WITNESS WHEREOF, Actua Corporation has caused this Certificate of Dissolution to be signed by an authorized officer as of the 19th day of April, 2018.

 

ACTUA CORPORATION
By:  

/s/ Scott T. Powers

Name:   Scott T. Powers
Title:   Managing Director and
  Assistant General Counsel