Free MNP-9 - Maine

Filing Fee $5.00

DOMESTIC NONPROFIT CORPORATION STATE OF MAINE

CERTIFICATE OF AMENDMENT
_____________________ Deputy Secretary of State

A True Copy When Attested By Signature

______________________________________
(Name of Corporation)

_____________________ Deputy Secretary of State

Pursuant to 13 MRSA §934, 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 of the Certificate of Organization, etc.) as well as TEXT of amendment. Attach additional pages as needed. _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________

Form No. MNP-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 no members, or none entitled to vote thereon.) By majority vote of the whole board of directors or trustees or managing board, however designated, taken at any legal meeting.

AUTHORIZED SIGNATURE*:

DATED ___________________________

___________________________________________________
(signature of secretary or clerk)

___________________________________________________
(type or print name and capacity)

*This document MUST be signed by the secretary or clerk of the corporation. (13 MRSA §934) Please remit your payment made payable to the Secretary of State.

Submit Completed form to:

Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, Me 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: [email protected]

Form No. MNP-9 (2 of 2) 7/1/2007