Filing Fee $80.00
DOMESTIC LIMITED LIABILITY COMPANY
STATE OF MAINE
RESTATED ARTICLES OF ORGANIZATION OF LIMITED LIABILITY COMPANY
_____________________ Deputy Secretary of State
A True Copy When Attested By Signature
______________________________________
(Name of Limited Liability Company as it appears on the record of the Secretary of State)
_____________________ Deputy Secretary of State
Pursuant to 31 MRSA §623.6., the undersigned adopt(s) the following restated articles of organization of limited liability company:
FIRST:
The name of the limited liability company has been changed to (if no change, so indicate): _________________________________________________________________________________________________
(The name must contain one of the following: "Limited Liability Company", "L.L.C." or "LLC" - 31 MRSA §603.1.A.)
SECOND:
The date of filing of the initial articles of limited liability company:_________________________________ The name under which it was originally filed: _________________________________________________________________________________________________
THIRD:
The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent) Commercial Registered Agent CRA Public Number: ____________________
__________________________________________________________________________________ (name of commercial registered agent) Noncommercial Registered Agent __________________________________________________________________________________ (name of noncommercial registered agent) __________________________________________________________________________________ (physical location, not P.O. Box street, city, state and zip code) __________________________________________________________________________________ (mailing address if different from above) FOURTH: Pursuant to 5 MRSA §108.3, the registered agent as listed above has consented to serve as the registered agent for this limited liability company.
Form No. MLLC-6A (1 of 2)
FIFTH:
The management of the limited liability company has been changed (if no change, so indicate __________). If changed, "X" one box only. A. B. The management of the company is vested in a member or members. The management of the company is vested in a manager or managers. The minimum number shall be ________ managers and the maximum number shall be ________ managers.
SIXTH:
Other provisions of these restated articles, if any, that the members determine to include are set forth in Exhibit ____ attached hereto and made a part hereof.
Manager(s)/Member(s)* ___________________________________________________
(signature)
Dated: _______________________________ ___________________________________________________
(type or print name and capacity)
___________________________________________________
(signature)
___________________________________________________
(type or print name and capacity)
___________________________________________________
(signature)
___________________________________________________
(type or print name and capacity)
For Manager(s)/Member(s) which are Entities* Name of Entity _________________________________________________________________________________________________ By ________________________________________________
(authorized signature)
___________________________________________________
(type or print name and capacity)
Name of Entity _________________________________________________________________________________________________ By ________________________________________________
(authorized signature)
___________________________________________________
(type or print name and capacity)
Name of Entity _________________________________________________________________________________________________ By ________________________________________________
(authorized signature)
___________________________________________________
(type or print name and capacity)
*Restated articles MUST be signed by: (1) at least one manager OR (2) at least one member if the limited liability company is managed by the members OR (3) any duly authorized person. The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine 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. MLLC-6A (2 of 2) Rev. 7/1/2008
Filer Contact Cover Letter
To:
Department of the Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101
Tel. (207) 624-7752
Name of Entity (s): _______________________________________________________________________ _______________________________________________________________________ List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate
of Correction, etc.) Attach additional pages as needed.
________________________________________________________________________ ________________________________________________________________________ Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour service ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 additional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information questions regarding the above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of State's office) ___________________________________
(Name of contact person)
___________________________________
(Daytime telephone number)
____________________________________________________
(Email address)
The enclosed filing(s) and fee(s) are submitted for filing. Please return the attested copy to the following address:
______________________________________________________________________________
(Name of attested recipient)
_____________________________________________________________________________________________
(Firm or Company)
_____________________________________________________________________________________________
(Mailing Address)
_____________________________________________________________________________________________
(City, State & Zip)