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EXHIBIT 3.8
STATE OF DELAWARE
CERTIFICATE OF DISSOLUTION
SECOM GENERAL CORPORATION
corporation organized and existing under the General Corporation Law of the
State of Delaware.
DOES HEREBY CERTIFY AS FOLLOWS:
The dissolution of said Secom General 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 August 24, 2000 but it is not
effective until December 31, 2000.
The following is a list of the names and addresses of the directors of the
said corporation:
<TABLE>
<CAPTION>
NAME ADDRESS
<S> <C>
Robert Clemente c/o 46035 Grand River Ave., Novi, Mich.
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Gregory Adamczyk c/o 46035 Grand River Ave., Novi, Mich.
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Richard Thompson c/o 46035 Grand River Ave., Novi, Mich.
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Rocco Pollifrone c/o 46035 Grand River Ave., Novi, Mich.
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</TABLE>
The following is a list of the names and address of the officers of the
said corporation:
<TABLE>
<CAPTION>
NAME OFFICE ADDRESS
<S> <C> <C>
Robert Clemente Chairman of Board c/o 46035 Grand River Ave, Novi, Mich.
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Paul Clemente Vice President c/o 46035 Grand River Ave, Novi, Mich.
--------------- ----------------------- --------------------------------------
Scott Konieczny Chief Financial Officer c/o 46035 Grand River Ave, Novi, Mich.
--------------- ----------------------- --------------------------------------
</TABLE>
By: /s/ Paul Clemente
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Authorized Officer
Name: Paul Clemente
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Print or Type
Title: Vice President
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