Free MBCA-9 - Maine

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DOMESTIC BUSINESS CORPORATION STATE OF MAINE

ARTICLES OF AMENDMENT
_____________________ Deputy Secretary of State A True Copy When Attested By Signature

______________________________________
(Name of Corporation)

_____________________ Deputy Secretary of State

Pursuant to 13-C MRSA §1006, the undersigned corporation executes and delivers the following Articles of Amendment: FIRST: The text of the amendment or the information required by 13-C MRSA §121.10.E as set forth in Exhibit ____ attached, was adopted on (date) ________________________. The amendment was duly approved as follows: ("X" one box only.) by the incorporators ­ shareholder approval was not required OR by the board of directors ­ shareholder approval was not required OR by the shareholders in the manner required by this Act and by the articles of incorporation. SECOND: If the amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are set forth in Exhibit ____ or as follows: THIRD: The effective date of the articles of amendment (if other than the date of filing of the articles of amendment) is _______________________________.

DATED _________________________

*By __________________________________________________
(signature of any duly authorized person)

__________________________________________________
(type or print name and capacity)

*This document MUST be signed by any duly authorized officer OR the clerk. (13-C MRSA §121.5) Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MBCA-9 (1 of 1) Rev. 8/1/2004 TEL. (207) 624-7752