Certificate of Dissolution, as filed by Otonomy, Inc. with the Secretary of State of the State of Delaware, effective March 28, 2023

EX-4.1 2 d474169dex41.htm EX-4.1 EX-4.1

Exhibit 4.1

CERTIFICATE OF DISSOLUTION

OF

OTONOMY, INC.

Pursuant to Section 275 of the

General Corporation Law of the State of Delaware

Otonomy, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies as follows:

1. The name of the Corporation is Otonomy, Inc.

2. The dissolution of the Corporation has been duly authorized by the Board of Directors and stockholders of the Corporation in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware.

3. The date of filing of the Corporation’s original Certificate of Incorporation in Delaware was May 6, 2008.

4. The date the dissolution was authorized is March 24, 2023.

5. The names and addresses of the directors and officers of the Corporation are as follows:

 

Name

   

Title

   

Address

H. Michael Hogan III    Sole director   

12657 Alcosta Boulevard

Suite 500

San Ramon, CA ###-###-####

Paul E. Cayer    President, Secretary and Chief Financial and Business Officer   

4796 Executive Drive

San Diego, CA 92121-3090

[Signature Page Follows]

IN WITNESS WHEREOF, this Certificate of Dissolution has been executed this 28th day of March, 2023.

 

OTONOMY, INC.
By:  

/s/ Paul E. Cayer

 

Paul E. Cayer

President, Secretary and Chief Financial and Business Officer

[Signature Page to Certificate of Dissolution of Otonomy, Inc.]