Exhibit 3.4
CERTIFICATE OF DISSOLUTION
OF
MEDCATH CORPORATION
Pursuant to Section 275(a) and (b)
of the General Corporation Law of the State of Delaware
MedCath Corporation (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
1. The name of the Corporation is MedCath Corporation.
2. The date the dissolution was authorized was September 22, 2011.
3. That the dissolution of the Corporation was duly authorized by the Board of Directors and the stockholders of the Corporation in accordance with the provisions of Section 275(a) and (b) of the General Corporation Law of the State of Delaware.
4. That the names and addresses of the directors and officers of the Corporation are as follows:
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DIRECTORS
Pamela G. Bailey | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | Robert S. McCoy, Jr. | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |||
John T. Casey | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | James A. Parker | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |||
James A. Deal | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | Jacque J. Sokolov | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |||
Woodrin Grossman | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 |
OFFICERS
James A. Parker President & Chief Executive Officer | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |
Lora Ramsey Senior Vice President & Chief Financial Officer | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |
Joan McCanless Senior Vice President & Chief Clinical and Compliance Officer | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 | |
Paul Daniel Perritt Senior Vice President, Hospital Operations | MedCath Corporation 10720 Sikes Place, Suite 200 Charlotte, NC 28277 |
5. The date of filing of the Corporation’s original certificate of incorporation with the Secretary of State of the State of Delaware is March 9, 2001.
6. The effective time of this Certificate of Dissolution shall be 5:00 p.m. EDT on September 21, 2012.
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IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed this 21st day of September, 2012.
MEDCATH CORPORATION | ||||
By: | /s/ James A. Parker | |||
Name: | James A. Parker | |||
Title: | President & Chief Executive Officer |