CERTIFICATE OF DISSOLUTION OF CLST HOLDINGS, INC.
Exhibit 4.1
CERTIFICATE OF DISSOLUTION
OF
CLST HOLDINGS, INC.
Pursuant to the provisions of §275 of the Delaware General Corporation Law (the DGCL), CLST Holdings, Inc. (the Corporation), organized and existing under the DGCL, adopts the following Certificate of Dissolution for the purpose of dissolving:
1) The name of the Corporation is CLST Holdings, Inc.
2) The dissolution of the Corporation was duly authorized by its Board of Directors and Stockholders in accordance with §§275(a) and (b) of the DGCL effective on March 28, 2007.
3) The names and addresses of the Corporations directors are as follows :
Name |
| Address |
Robert A. Kaiser |
| 17304 Preston Road, Suite 420 |
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Timothy S. Durham |
| 17304 Preston Road, Suite 420 |
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David Tornek |
| 17304 Preston Road, Suite 420 |
4) The names, titles and addresses of the Corporations officers are as follows:
Name |
| Title |
| Address |
Robert A. Kaiser |
| President & Chief Executive Officer |
| 17304 Preston Road, Suite 420 Dallas, Texas 75252 |
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Timothy S. Durham |
| Secretary |
| 17304 Preston Road, Suite 420 Dallas, Texas 75252 |
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Jerome L. Trojan III |
| Chief Financial Officer |
| 17304 Preston Road, Suite 420 Dallas, Texas 75252 |
5) This Certificate of Dissolution shall become effective on June 24, 2010.
[Signature Page Follows]
DATED this 26th day of March, 2010.
| CLST HOLDINGS, INC. | |
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| By: | /s/ Robert A. Kaiser |
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| Robert A. Kaiser, President & Chief Executive Officer |