Certificate of Dissolution of MZT Holdings, Inc.
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Summary
This document certifies that MZT Holdings, Inc., a Delaware corporation, has been formally dissolved. The dissolution was approved by the company's board of directors on August 27, 2007, and by its stockholders on December 12, 2007, in accordance with Delaware law. The certificate lists the names and addresses of the company's directors and officers. The document is signed by the President of MZT Holdings, Inc. on January 18, 2008.
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 |
