EX-7.1 3 g80699a8exv7w1.txt CERTIFICATE OF DISSOLUTION OF COX INVESTMENT CO. EXHIBIT 7.01 CERTIFICATE OF DISSOLUTION OF COX INVESTMENT COMPANY, INC. PURSUANT TO SECTION 275 OF THE DELAWARE GENERAL CORPORATION LAW Cox Investment Company, Inc., a corporation organized and existing under the Delaware General Corporation Law (the "Corporation"), in order to effect the dissolution of the Corporation, does hereby certify: FIRST. The name of the corporation is: Cox Investment Company, Inc. The registered office of the Corporation in the State of Delaware is at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, Delaware 19808. The registered agent in charge thereof is The Corporation Service Company. SECOND: The dissolution was authorized on December 30, 2002. THIRD: The dissolution was authorized by Written Consent of the Sole Stockholder of the Corporation dated December 30, 2002, in accordance with Section 275(c) of the Delaware General Corporation Law. FOURTH. The following is a list of names and the business street address of each initial director of the Corporation: Name Address ---- ------- G. Dennis Berry 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 R. Scott Whiteside 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 Andrew A. Merdek 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 FIFTH. The following is a list of the names and the business street addresses of the officers of the Corporation: Name Address ---- ------- G. Dennis Berry 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 Preston B. Barnett 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 Andrew A. Merdek 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 Richard J. Jacobson 6205 Peachtree Dunwoody Road Atlanta, Georgia 30328 SIXTH. The dissolution of the Corporation, shall be effective December 31, 2002. The undersigned, Andrew A. Merdek, Secretary of the Corporation, for the purposes of dissolving a corporation under the laws of the State of Delaware, does hereby make, file and record this Certificate of Dissolution and does hereby certify that the facts herein stated are true, and has accordingly hereunto set his hand and seal. /s/ Andrew A. Merdek -------------------------------- Andrew A. Merdek Secretary DATE: DECEMBER 30, 2002 -2-