EX-3.1G 2 ex_134456.htm EXHIBIT 3.1G ex_134456.htm

Exhibit 3.1g

 

STATE OF DELAWARE
CERTIFICATE OF DISSOLUTION
(SECTION 275)

 

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The dissolution of Walker Innovation Inc. has been duly authorized by the Board of Directors and Stockholders in accordance with subsections (a) and (b) of Section 275 or by unanimous consent of Stockholders in accordance with subsection (c) 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 November 3, 2006.

 

3. The date the dissolution was authorized is September 5, 2018.

 

4. The effective date of the dissolution is September 20, 2018.

 

4. The names and addresses of the directors and officers of the corporation are as follows:

 

 

NAME

TITLE

ADDRESS

     

Jay S. Walker

Chairman and Director

Two High Ridge Park, Stamford, CT 06905

     

Jonathan Ellenthal

Vice Chairman and Director

Two High Ridge Park, Stamford, CT 06905

     

Jonathan A. Siegel

Chief Executive Officer and Director

Two High Ridge Park, Stamford, CT 06905

     

Nathaniel J. Lipman

Director

Two High Ridge Park, Stamford, CT 06905

     

Richard J. Salute

Director

Two High Ridge Park, Stamford, CT 06905

     

Kara Jenny

Chief Financial Officer

Two High Ridge Park, Stamford, CT 06905

 

 

By: /s/ Jonathan A. Siegel
           Authorized Officer

 

Name: Jonathan A. Siegel
            Print or Type