EX-4.1 2 ex4-1.htm EX-4.1

 

Exhibit 4.1

 

CERTIFICATE OF DISSOLUTION OF LAZYDAYS HOLDINGS, INC.

 

Pursuant to Sections 275(a) and (b)

of the General Corporation Law of the State of Delaware

 

Lazydays Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

 

1. The name of the Corporation is Lazydays Holdings, Inc.

 

2. The date the dissolution was authorized is October 14, 2025.

 

3. That the dissolution of the Corporation was duly authorized by the Board of Directors and the requisite stockholders of the Corporation in accordance with the provisions of Section 275(a) and (b) (and, with respect to the stockholders, Section 228) of the General Corporation Law of the State of Delaware.

 

4. That the name and address of the directors and officers of the Corporation are as follows:

 

DIRECTORS

 

Ronald K. Fleming  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     
Jerry Comstock  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     
Robert DeVincenzi  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     
James J. Fredlake  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     
Alexandre Zyngier  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     
Susan Scarola  

4042 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

 

OFFICERS

 

Ronald K. Fleming

Chief Executive Officer

  

4032 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     

Amber Dillard

Chief Operating Officer

  

4032 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     

Jeff Needles

Chief Financial Officer and Corporate Secretary

  

4032 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

     

Kyle Richter

Chief Administrative Officer

  

4032 Park Oaks Boulevard, Suite 350

Tampa, Florida 33610

 

5. The date of filing of the Corporation’s original certificate of incorporation with the Secretary of State of the State of Delaware is October 24, 2017.

 

 
 

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed by its undersigned duly authorized officer this 26th day of November, 2025.

 

  LAZYDAYS HOLDINGS, INC.
   
  By: /s/ Ronald K. Fleming
  Name: Ronald K. Fleming
  Title: Chief Executive Officer