Per that same 8K
Following the conclusion of the Special Meeting, the Corporation’s sole director and sole remaining executive officer asked the
Corporation’s registered agent in the State of Delaware to resign without designating a replacement. This action was consistent with the
Corporation’s previous disclosures as set forth in the Proxy Statement as to what actions the Corporation intended to take if the Corporation’s
stockholders did not vote to adopt the Plan of Liquidation at the Special Meeting.
Accordingly, on August 4, 2009, the Corporation’s registered agent in the state of Delaware resigned without designating a
replacement. As a result, pursuant to the Delaware General Corporation Law, the Corporation’s charter will be forfeited 30 days after such
date. Following the effectiveness of the forfeiture of the Corporation’s charter, with the exception of the activities noted in the next sentence,
the Corporation will suspend all business activities. Pursuant to the Delaware General Corporation Law, the Corporation shall be continued for
three years after the effectiveness of the forfeiture, or for such longer period as the Delaware Court of Chancery shall direct, for the purpose of
prosecuting and defending suits, whether civil, criminal or administrative, by or against the Corporation, and enabling the Corporation to
gradually settle and close its business, dispose of and convey its property, discharge its liabilities and distribute its remaining assets, but not for
the purpose of continuing the business for which it was organized or any other business. Any legal action commenced by or against the
Corporation during this three-year period will not terminate by reason of the expiration of such period.
In addition, the Corporation anticipates that its sole remaining director and sole remaining executive officer will resign within 30 days
of August 4, 2009, as each previously indicated he intended to do if the Corporation’s stockholders did not vote to adopt the Plan of
Liquidation at the Special Meeting.