Exhibit 4.1
CERTIFICATE OF DISSOLUTION
OF
MAXYGEN, INC.
Pursuant to Section 275 of the
General Corporation Law of the State of Delaware
Maxygen, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies as follows:
1. The dissolution of the Corporation has been duly authorized by the Board of Directors and Stockholders in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware.
2. The date of filing of the Corporation’s original Certificate of Incorporation in Delaware was May 7, 1996.
3. The date the dissolution was authorized is August 12, 2013.
4. The names and addresses of the directors and officers of the Corporation are as follows:
NAME | TITLE | ADDRESS | ||||
Isaac Stein | CEO & CFO and Director | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 | ||||
Louis Lange | Director | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 | ||||
Kenneth Lee | Director | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 | ||||
Ernest Mario | Director | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 | ||||
Gordon Ringold | Director | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 | ||||
John Borkholder | General Counsel & Secretary | c/o Maxygen, Inc., 411 Borel Avenue, Suite 616, San Mateo, CA 94402 |
5. This Certificate of Dissolution shall become effective as of5:00 p.m. Eastern Time on August 29, 2013.
IN WITNESS WHEREOF, this Certificate of Dissolution has been executed this 23rd day of August, 2013.
MAXYGEN, INC. | ||
By: | /s/ John Borkholder | |
John Borkholder | ||
General Counsel & Secretary |