Free MNPCA-9 - Maine

Minimum Filing Fee $10.00. An additional $10 filing fee if changing the purpose

DOMESTIC NONPROFIT 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-B MRSA §§802 and 803, the undersigned corporation executes and delivers the following Articles of Amendment: FIRST: SECOND: ("X" one box only.) public benefit corporation mutual benefit corporation

Describe NATURE OF CHANGE (i.e. change in name of corporation, purpose, number of directors, adding or deleting section or revision of section, etc.) as well as TEXT of amendment. Attach additional pages as needed. _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________

FORM NO. MNPCA-9 (1 of 2)

THIRD:

("X" one box only.) The amendment was adopted on (date) _________________________ as follows: By the members at a meeting at which a quorum was present and the amendment received at least a majority of the votes which members were entitled to cast. (If the Articles require more than a majority vote.) By the members at a meeting at which the amendment received at least the percentage of votes required by the Articles of Incorporation. By the written consent of all members entitled to vote with respect thereto. (If no members, or none entitled to vote thereon.) By majority vote of the board of directors.

FOURTH:

The address of the registered office of the corporation in the State of Maine is ________________________________ ______________________________________________________________________________________________.
(street, city, state and zip code)

DATED ___________________________

*By ___________________________________________________
(signature)

____________________________________________________ MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. _____________________________________________
(signature of clerk, secretary or asst. secretary) (type or print name and capacity)

*By ____________________________________________________
(signature)

____________________________________________________
(type or print name and capacity)

*This document MUST be signed by any duly authorized officer. (13-B MRSA §104.1.B) 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. MNPCA-9 (2 of 2) Rev. 9/16/2005 TEL. (207) 624-7752