Free MBCA-21B - Maine

Filing Fee $90.00

DOMESTIC BUSINESS CORPORATION STATE OF MAINE

ARTICLES OF CHARTER SURRENDER
(Upon Entity Conversion)

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

______________________________________
(Name of Corporation Prior to Conversion)

_____________________ Deputy Secretary of State

Pursuant to 13-C MRSA §§956 and 957, the undersigned corporation executes and delivers the following Articles of Charter Surrender: FIRST: The articles of charter surrender are being filed in connection with the conversion of the corporation to a foreign unincorporated entity and the effective date of the conversion is (date) _____________________________________. SECOND: THIRD: FOURTH: The conversion was duly approved by the shareholders in the manner required by this Act and the corporation's articles of incorporation. The jurisdiction under the laws of which the surviving entity is organized is _________________________________. If the surviving entity is a nonfiling entity, the address of its executive office immediately after the conversion. _______________________________________________________________________________________________ FIFTH: The surviving entity shall appoint the Secretary of State as its agent for service of process in a proceeding to enforce the rights of shareholders who exercise appraisal rights in connection with the conversion and shall provide a mailing address to which the Secretary of State may mail a copy of any process served on the Secretary of State. _______________________________________________________________________________________________
(mailing address)

SIXTH:

The corporation agrees that it will promptly pay the amount, if any, to which the shareholders are entitled under chapter 13 of Title 13-C. *By __________________________________________________
(signature of an officer or other duly authorized representative)

DATED _________________________

__________________________________________________
(type or print name and capacity)

*This document MUST be signed by an officer or other duly authorized representative. (13-C MRSA §956.1) 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-21B (1 of 1) Rev. 8/1/2004 TEL. (207) 624-7752