WWW.EXFILE.COM, INC. -- 888-775-4789 -- MZT HOLDINGS, INC. -- EXHIBIT 4.1 TO FORM 8-K


    EXHIBIT
      4.1

     

    CERTIFICATE
      OF DISSOLUTION

    


    OF

    


    MZT
      HOLDINGS, INC.

    


    MZT
      Holdings, Inc., a corporation organized and existing under and by virtue of
      the
      General Corporation Law of the State of Delaware,

    


    DOES
      HEREBY CERTIFY:

    


    FIRST:  That
      dissolution was
      authorized by its board of directors on August 27, 2007 and by its stockholders
      on December 12, 2007.

    


    SECOND:  That
      dissolution has
      been authorized by the board of directors and a majority of the stockholders
      of
      the corporation entitled to vote on a dissolution in accordance with the
      provisions of subsection (a) of Section 228 and subsection (b) of Section 275
      of
      the General Corporation Law of the State of Delaware.

    


    THIRD:  That
      the names and
      addresses of the directors and officers of Corporation are as follows:

    


    
      	
              Name

              
              

            	
              Address

              
              

            	
              Title

              
              

            
	
              Craig
                R. Jalbert

              
              

            	
              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              President,
                Treasurer and Secretary

              
              

            
	
              Stephen
                D. Chubb

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              David
                L. Corbet

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              Walter
                O. Fredericks

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              Judith
                Kurland

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

            	
              Director

              
              

            


    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      	
              Name

              
              

            	
              Address

              
              

            	
              Title

              
              

            


    

    
      	
               

              
              

            	
              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
               

              
              

            


    

    
      	
              Bruce
                Lehman

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              David
                B. Musket

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              Jonathan
                M. Niloff, M.D.

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              Robert
                J. Rosenthal, Ph.D.

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              Richard
                A. Sandberg

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              T.
                Stephen Thompson

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            
	
              C.
                William Zadel

              
              

            	
              c/o
                Craig R. Jalbert

              Verdolino
                & Lowey, P.C.

              124
                Washington Street, Suite 101

              Foxborough,
                MA 02035

              
              

            	
              Director

              
              

            


    

    


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      of Page Intentionally Left Blank.]

    
 

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, said MZT Holdings, Inc. has caused this certificate to be
      signed by its President this 18th
      day of
      January, 2008.

    


    


    


    
      	 	
              /s/
                Craig R. Jalbert
                

              

              Craig
                R. Jalbert

              President