EX-3
from 8-K
1 page
State of Delaware Certificate of Dissolution Inovision Corporation - Corporation Organized and Existing Under the General Corporation Law of the State of Delaware. Does Hereby Certify as Follows: The Dissolution of Said Corporation - Has Been Duly Authorized by the Board of Directors and Stockholders in Accordance With Subsections (A) and (B) of Section 275 of the General Corporation Law of the State of Delaware. the Date the Dissolution Was Authorized Is September 21, 1998 . the Following Is a List of the Names and Addresses of the Directors of the Said Corporation: Name Address Austin O. Furst, Jr. #103, Port Lewes, Lewes, De - Klaus Eppler 1585 Broadway, New York, Ny - Stephen L. Einhorn 575 Eighth Ave., New York, Ny - Donald Sting 84 Turtleback Rd., New Canaan, Ct - the Following Is a List of the Name and Addresses of the Officers of the Said Corporation: Name Office Address Austin O. Furst, Jr. Chairman/President #103 Port Lewes, Lewes, De - - - - By: /S/ Austin O. Furst, Jr. Title of Officer: Chairman/ President Attest: /S/ Nora Ann Price Secretary
12/34/56