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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 3.11
DISS STK | ||||||||||
State of California Secretary of State | ||||||||||
DOMESTIC STOCK CORPORATION | ||||||||||
CERTIFICATE OF DISSOLUTION
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There is no fee for filing a Certificate of Dissolution. | ||||||||||
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 STATEMENTS (The following statements are required by statute and should not be altered.)
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2. |
a)
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A final franchise tax return, as described by Section 23332 of the Revenue and Taxation Code, has been or will be filed with the Franchise Tax Board, as required under Part 10.2 (commencing with Section 18401) of Division 2 of the Revenue and Taxation Code. | ||||||||||||||||
b)
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The corporation has completely wound up.
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c)
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The corporation is dissolved.
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DEBTS & LIABILITIES (Check the applicable statement. Note: Only one box may be checked.)
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3. |
¨ |
The corporation’s known debts and liabilities have been actually paid. | ||||||||||||||||
¨ |
The corporation’s known debts and liabilities have been paid as far as its assets permitted. | |||||||||||||||||
þ |
The corporation’s known debts and liabilities have been adequately provided for by their assumption and the name and address of the assumer is Ecogate, Inc., a Nevada corporation, 5669 Whitnall Hwy., North Hollywood, CA 91601 | |||||||||||||||||
¨
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The corporation’s known debts and liabilities have been adequately provided as far as its assets permitted.
(Specify in an attachment to this certificate (incorporated herein by this reference) the provision made and the address of the corporation, person or governmental agency that has assumed or guaranteed the payment or the name and address of the depositary with which deposit has been made or other information necessary to enable creditors or others to whom payments is to be made to appear and claim payment.) | |||||||||||||||||
¨ |
The corporation never incurred any known debts or liabilities. | |||||||||||||||||
ASSETS (Check the applicable statement. Note: Only one box may be checked.)
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4. |
þ |
The known assets have been distributed to the persons entitled thereto. | ||||||||||||||||
¨ |
The corporation never acquired any known assets. | |||||||||||||||||
ELECTION (Check the “YES” or “NO” box, as applicable. Note: If the “NO” box is checked, a Certificate of Election to Wind Up and Dissolve pursuant to Corporations Code section 1901 must be filed prior to or together with this Certificate of Dissolution.)
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5. |
The election to dissolve was made by the vote of all the outstanding shares. ¨ YES þ NO | |||||||||||||||||
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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6. |
The undersigned constitute(s) the sole director or a majority of the directors now in office. 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 | |||||||||||||||||
Signature of Director | Type or Print Name of Director | |||||||||||||||||
/s/ Henry Burkhalter | HENRY BURKHALTER | |||||||||||||||||
Signature of Director | Type or Print Name of Director | |||||||||||||||||
/s/ David Webb | DAVID WEBB | |||||||||||||||||
Signature of Director
| Type or Print Name of Director | |||||||||||||||||
DISS STK (REV 03/2007) | APPROVED BY SECRETARY OF STATE |