CERTIFICATE OF DISSOLUTION OF MZT HOLDINGS, INC.
EX-4.1 2 exh4-1_15689.htm CERTIFICATE OF DISSOLUTION WWW.EXFILE.COM, INC. -- 888 ###-###-#### -- MZT HOLDINGS, INC. -- EXHIBIT 4.1 TO FORM 8-K
EXHIBIT 4.1
CERTIFICATE OF DISSOLUTION
OF
MZT HOLDINGS, INC.
MZT Holdings, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That dissolution was authorized by its board of directors on August 27, 2007 and by its stockholders on December 12, 2007.
SECOND: That dissolution has been authorized by the board of directors and a majority of the stockholders of the corporation entitled to vote on a dissolution in accordance with the provisions of subsection (a) of Section 228 and subsection (b) of Section 275 of the General Corporation Law of the State of Delaware.
THIRD: That the names and addresses of the directors and officers of Corporation are as follows:
| Name | Address | Title |
| Craig R. Jalbert | Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | President, Treasurer and Secretary |
| Stephen D. Chubb | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| David L. Corbet | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| Walter O. Fredericks | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| Judith Kurland | c/o Craig R. Jalbert Verdolino & Lowey, P.C. | Director |
| Name | Address | Title |
| | 124 Washington Street, Suite 101 Foxborough, MA 02035 | |
| Bruce Lehman | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| David B. Musket | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| Jonathan M. Niloff, M.D. | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| Robert J. Rosenthal, Ph.D. | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| Richard A. Sandberg | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| T. Stephen Thompson | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
| C. William Zadel | c/o Craig R. Jalbert Verdolino & Lowey, P.C. 124 Washington Street, Suite 101 Foxborough, MA 02035 | Director |
[Remainder of Page Intentionally Left Blank.]
IN WITNESS WHEREOF, said MZT Holdings, Inc. has caused this certificate to be signed by its President this 18th day of January, 2008.
| /s/ Craig R. Jalbert Craig R. Jalbert President |
