Free MBCA-9 - Maine

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State: Maine
Category: Corporations
Author: adm3
Word Count: 248 Words, 1,818 Characters
Page Size: Letter (8 1/2" x 11")

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_____________________ 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