Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - ALLIED DEFENSE GROUP INC | Financial_Report.xls |
| EX-21 - EX-21 - ALLIED DEFENSE GROUP INC | d281089dex21.htm |
| EX-31.2 - EX-31.2 - ALLIED DEFENSE GROUP INC | d281089dex312.htm |
| EX-32 - EX-32 - ALLIED DEFENSE GROUP INC | d281089dex32.htm |
| 10-K - 10-K - ALLIED DEFENSE GROUP INC | d281089d10k.htm |
| EX-31.1 - EX-31.1 - ALLIED DEFENSE GROUP INC | d281089dex311.htm |
EXHIBIT 3.4
STATE OF DELAWARE
CERTIFICATE OF DISSOLUTION
OF THE ALLIED DEFENSE GROUP, INC.
The corporation organized and existing under the General Corporation Law of the State of Delaware hereby certifies as follows:
The dissolution of said The Allied Defense Group, Inc. 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.
The date of filing of the Corporation’s original Certificate of Incorporation in Delaware was July 20, 1961.
The date the dissolution was authorized is September 30, 2010.
The following is a list of the names and addresses of the directors of the said corporation
| NAME |
ADDRESS | |
| John G. Meyer, Jr. |
120 E. Baltimore Street, Suite 2100, Baltimore, MD 21202 | |
| Charles S. Ream |
120 E. Baltimore Street, Suite 2100, Baltimore, MD 21202 | |
The following is a list of the names and addresses of the officers of the said corporation:
| NAME |
OFFICE | ADDRESS | ||
| John G. Meyer, Jr. |
President |
120 E. Baltimore Street, Suite 2100 Baltimore, MD 21202 | ||
| Charles S. Ream |
Chief Financial Officer |
120 E. Baltimore Street, Suite 2100 Baltimore, MD 21202 | ||
| By: | /s/ John G. Meyer, Jr. | |
| John G. Meyer, Jr., President | ||
State of Delaware
Secretary of State
Division of Corporations
Delivered 08:15 AM 08/31/2011
FILED 08:15 AM 08/31/2011
SRV 110957396 — 0570311 FILE
E-2