CERTIFICATE OF DISSOLUTION OF EMRISE CORPORATION _______________________________________
EX-4.1 2 ex41to8k09950005_06252015.htm ex41to8k09950005_06252015.htm
Exhibit 4.1
CERTIFICATE OF DISSOLUTION
OF
EMRISE CORPORATION
_______________________________________
EMRISE CORPORATION, a corporation organized and existing under the General Corporation Laws of the State of Delaware (the “Corporation”), pursuant to Section 275 of the General Corporation Law of the State of Delaware (“DGCL”),
DOES HEREBY CERTIFY AS FOLLOWS:
| | 1. | The name of the Corporation is: EMRISE Corporation |
| | 2. | The dissolution of the Corporation has been duly authorized by the Board of Directors and the Stockholders of the Corporation, in accordance with subsections (a) and (b) of Section 275 of the DGCL. |
| | 3. | The date of filing of the Corporation’s original Certificate of Incorporation with the Secretary of State of the State of Delaware was July 14, 1989. |
| | 4. | The dissolution of the Corporation was authorized on June 25, 2015, to be effective upon the filing of this Certificate of Dissolution. |
| | 5. | The following is a list of the names and addresses of all directors of said Corporation: |
| Name | Address | |
| Julie A. Abraham | 2530 Meridian Parkway Durham, NC 27713 | |
| Otis W. Baskin | 2530 Meridian Parkway Durham, NC 27713 | |
| Frank P. Russomanno | 2530 Meridian Parkway Durham, NC 27713 |
| | 6. | The following is a list of the names, titles and addresses of all officers of said Corporation: |
| Name | Title(s) | Address | ||
| Frank P. Russomanno | Executive Director | 2530 Meridian Parkway Durham, NC 27713 |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Dissolution to be executed by Frank P. Russomanno, its duly authorized Executive Director, on this 1st day of July, 2015.
| EMRISE CORPORATION | ||
| By: | /s/ Frank P. Russomanno | |
| Name: | Frank P. Russomanno | |
| Title: | Executive Director | |
