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- 10-12G Registration of securities
- 2.0 Securities Exchange Agreement
- 3.0 Articles of Incorporation
- 3.1 Certificate of Amendment
- 3.2 Certificate of Amendment
- 3.3 Certificate of Amendment
- 3.4 Certificate of Amendment
- 3.5 Certificate of Amendment
- 3.6 Certificate of Amendment
- 3.7 Certificate of Amendment
- 3.8 Notice of Conversion
- 3.9 Articles of Incorporation
- 3.10 Domestic Stock Corporation Certiificate of Election
- 3.11 Domestic Stock Corporation Certificate of Dissolution
- 3.12 Bylaws of Careview
- 10.00 Subscription and Investors Rights Agreement
- 10.01 Product and Services Agreement
- 10.02 Promissory Note
- 10.03 Purchase Agreement
- 10.04 Consulting Agreement
- 10.05 Consulting Agreement
- 10.06 Consulting Agreement
- 10.07 Subordinated Convertible Note
- 10.08 Assignment and Assumption Agreement and Consent
- 10.09 Careview Communications Inc 2007 Stock Incentive Plan
- 10.10 Non-qualified Stock Option
- 10.11 Audit Committee Charter
- 10.12 Compensation Committee Charter
- 10.13 Insider Trading Policy
- 10.14 Advisory Board Charter
- 10.15 Investment Banking Services Agreement
- 10.16 Stock Purchase Agreement
- 10.17 Agreement with Develo Financial Group LLC
- 10.18 Consulting Extension Agreement
- 10.19 Consulting Extension Agreement
- 10.20 Consulting Extension Agreement
- 10.21 Employment Agreement
- 10.22 Employment Agreement
- 10.23 Employment Agreement
- 10.24 Employment Agreement
- 10.25 6% Promissory Note
- 10.26 Common Stock Purchase Agreement
- 10.27 Investment Banking Services Agreement
- 10.28 Lock Up Agreement
- 10.29 Promissory Note
- 10.30 Promissory Note
- 10.31 Agreement with Develo Financial Group LLC
- 10.32 Amendment Agreement to Promissory Note
- 10.33 Promissory Note
- 10.34 Webb & Webb Retainer Agreement
- 10.35 Promissory Note
- 10.36 Promissory Note
- 10.37 Promissory Note
- 10.38 Cooperative Agreement
- 10.39 Amendment Agreement
- 10.40 Consulting Agreement
- 10.41 Investment Banking Agreement
- 10.42 Careview Communications 2009 Stock Incentive Plan
- 10.43 Commercial Lease Agreement
- 10.44 Master Investment Agreement
- 10.45 Assignment of Contract
- 10.46 Escrow Project Agreement
- 10.47 Limited Intellectual Property License Agreement
- 10.48 Project Note
- 10.49 Amended and Restated Promissory Note
- 10.50 Operating Agreement
- 10.51 Security Agreement
- 10.52 Service Agreement
- 10.53 Project Warrant
- 10.54 Extension Agreement
- 10.55 Master Lease
- 10.56 Distribution Agreement
- 10.57 Letter of Intent
- 10.58 Addendum to Cooperative Agreement
- 10.59 Letter of Intent
- 10.60 Amendment Agreement
- 10.61 Idemnification Agreement
- 10.62 First Amendment to Commercial Lease Agreement
- 10.63 Letter of Waiver
- 10.64 Revocation and Substitution Agreement
- 10.65 Agreement Regarding Gross Income Interests
- 10.66 Agreement Regarding Gross Income Interests
- 10.67 Agreement Regarding Gross Income Interests
- 14.00 2010 Code of Business Conduct
- 14.01 2010 Code of Business Ethics
- 21.00 Subsidiaries of Registratnt
EXHIBIT 3.10
ELEC STK | ||||||||||
State of California Secretary of State | ||||||||||
DOMESTIC STOCK CORPORATION | ||||||||||
CERTIFICATE OF ELECTION TO WIND UP AND DISSOLVE | ||||||||||
NOTE: | To complete the dissolution process, the corporation must also file a Certificate of Dissolution pursuant to Corporations Code section 1905.
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There is no fee for filing a Certificate of Election To Wind Up and Dissolve. | ||||||||||
IMPORTANT – Read instructions before completing this form | This Space For Filing Use Only |
CORPORATE NAME ( Enter the name of the domestic stock corporation exactly as it is of record with the California Secretary of State.)
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1. | Name of corporation | |||||||||||||||||
CAREVIEW COMMUNICATIONS, INC.
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REQUIRED STATEMENT (The following statement is required by statute and should not be altered.)
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2.
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The corporation has elected to wind up and dissolve.
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ELECTION (Check the applicable statement. Note: Only one box may be checked.)
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3. |
þ |
The election was made by the vote of 702,022 shares of the corporation, and representing at least 50 percent of the voting power. | ||||||||||||||||
(number of shares) | ||||||||||||||||||
¨
| The corporation has not issued any shares; the election was made by the board of directors of the corporation. | |||||||||||||||||
SIGNATORY AUTHORITY (Check the applicable statement. Note: Only one box may be checked.)
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4. |
¨ |
The undersigned constitutes the sole director or a majority of the directors now in office of the above-named corporation. | ||||||||||||||||
þ | The undersigned constitute the chairman of the board, presidentor vice presidentand the secretary, chief financial officer, treasurer, assistant secretaryor assistant treasurer of the above-named corporation. | |||||||||||||||||
¨ | The undersigned constitute(s) the shareholder(s) authorized to execute this certificate by shareholders holding shares representing 50 percent or more of the voting power of the above-named corporation.
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VERIFICATION & EXECUTION (If additional signature space is necessary, the dated signature(s) with verification(s) may be made on an attachment to this certificate. Any attachments to this certificate are incorporated herein by this reference.)
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5. |
I declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of my own knowledge. | |||||||||||||||||
11/21/07 | ||||||||||||||||||
Date |
/s/ Steve Johnson | Steve Johnson, President | |||||||||||||||||
Signature of Director, Officer or Shareholder | Type or Print Name of Director, Officer or Shareholder | |||||||||||||||||
/s/ John R. Bailey | John R. Bailey, Secretary | |||||||||||||||||
Signature of Director, Officer or Shareholder | Type or Print Name of Director, Officer or Shareholder | |||||||||||||||||
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Signature of Director, Officer or Shareholder
| Type or Print Name of Director or Shareholder | |||||||||||||||||
ELEC STK (REV 03/2007) | APPROVED BY SECRETARY OF STATE |