MAXYGEN INC - FORM 8-K - EX-4.1 - August 30, 2013

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8-K - FORM 8-K - MAXYGEN INCd591659d8k.htm
EX-99.1 - EX-99.1 - MAXYGEN INCd591659dex991.htm

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 of 5:00 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

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