CERTIFICATE OF DISSOLUTION OF SOAPSTONE NETWORKS INC. July 31, 2009
Exhibit 4.2
CERTIFICATE OF DISSOLUTION
OF
SOAPSTONE NETWORKS INC.
July 31, 2009
Soapstone Networks 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 June 15, 2009 and by its stockholders on July 28, 2009.
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 | ||
| William J. Leighton, Ph.D. | Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | President, Chief Executive Officer and Director | ||
| William J. Stuart | Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Chief Financial Officer, Senior Vice President of Finance and Treasurer | ||
| T.S. Ramesh | Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Principal Accounting Officer and Vice President of Finance | ||
| Michael J. Cayer | Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Vice President, General Counsel and Secretary | ||
| William Ingram | c/o Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Director | ||
| Richard T. Liebhaber | c/o Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Director | ||
| Name | Address | Title | ||
| Robert P. Schechter | c/o Soapstone Networks Inc. One Federal Street Billerica, MA 01821 | Director |
FOURTH: This Certificate of Dissolution shall be effective upon its filing with the Delaware Secretary of State.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Dissolution of Soapstone Networks Inc. as of the date first set forth above.
| By: | /s/ William J. Stuart | |
| William J. Stuart | ||
| Chief Financial Officer, Senior Vice President of Finance, and Treasurer |
