Attached files
| file | filename |
|---|---|
| 8-K - 8-K - ShengdaTech, Inc. | v325835_8k.htm |
| EX-10.1 - EXHIBIT 10.1 - ShengdaTech, Inc. | v325835_ex10-1.htm |
| EX-99.1 - EXHIBIT 99.1 - ShengdaTech, Inc. | v325835_ex99-1.htm |
| EX-99.3 - EX-99.3 - ShengdaTech, Inc. | v325835_ex99-3.htm |
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ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov |
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Certificate of Dissolution (PURSUANT TO NRS 78.580)
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| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Dissolution
For a Nevada Profit Corporation
Before or After Issuance of Stock and After Beginning of Business
(Pursuant to NRS 78.580)
1. Name of corporation:
| ShengdaTech, Inc. |
2. The resolution to dissolve said corporation has been approved by the directors or both the directors and stockholders as provided in NRS 78.580(1) and (2). The names and addresses of the president, secretary, treasurer and all directors* are:
| Michael Kang | 2215 - B Renaissance Drive, Las Vegas, NV 89119 | |
| Name of president | Address | |
| Michael Kang | 2215 - B Renaissance Drive, Las Vegas, NV 89119 | |
| Name of secretary | Address | |
| Michael Kang | 2215 - B Renaissance Drive, Las Vegas, NV 89119 | |
| Name of treasurer | Address | |
| A. Carl Mudd | 2215 - B Renaissance Drive, Las Vegas, NV 89119 | |
| Name of director | Address | |
| Sheldon B. Saidman | 2215 - B Renaissance Drive, Las Vegas, NV 89119 | |
| Name of additional director, if any | Address | |
| 3. Effective date and time of dissolution: (optional) | Date: ________ Time: ________ | |
| (must not be later than 90 days after the certificate is filed) | ||
| 4. Signature: (required) | ||
| X Michael Kang | October 16, 2012 | |
| Signature of Officer | Date | |
*attach a plain 8 1/2" x 11" sheet to list additional directors.
FILING FEE: $100.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Dissolution Profit-After |
| Revised: 8-31-11 | |