EX-3.4 2 d433137dex34.htm CERTIFICATE OF DISSOLUTION OF MEDCATH CORPORATION Certificate of Dissolution of Medcath Corporation

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