CERTIFICATE OF DISSOLUTION OF CLST HOLDINGS, INC.

EX-4.1 2 a10-7198_1ex4d1.htm EX-4.1

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 Corporation’s directors are as follows :

 

Name

 

Address

Robert A. Kaiser

 

17304 Preston Road, Suite 420
Dallas, Texas 75252

 

 

 

Timothy S. Durham

 

17304 Preston Road, Suite 420
Dallas, Texas 75252

 

 

 

David Tornek

 

17304 Preston Road, Suite 420
Dallas, Texas 75252

 

4)             The names, titles and addresses of the Corporation’s officers are as follows:

 

Name

 

Title

 

Address

Robert A. Kaiser

 

President &

 Chief Executive Officer

 

17304 Preston Road, Suite 420

Dallas, Texas 75252

 

 

 

 

 

Timothy S. Durham

 

Secretary

 

17304 Preston Road, Suite 420

Dallas, Texas 75252

 

 

 

 

 

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.

 

 

 

 

 

By:

/s/ Robert A. Kaiser

 

 

Robert A. Kaiser, President & Chief Executive Officer