Form Mbca-3-Cra - Commercial Clerk Statement Of Appointment Or Change
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DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
COMMERCIAL CLERK
_____________________
STATEMENT OF
Deputy Secretary of State
APPOINTMENT or CHANGE
A True Copy When Attested By Signature
______________________________________
_____________________
Deputy Secretary of State
(Name of Corporation as it appears on the records of the Secretary of State)
Pursuant to
5 MRSA §§105
&
108
the undersigned corporation executes and delivers the following statement of appointment or change
of a commercial clerk.
FIRST:
The name and address of the current clerk appearing on the record in the Secretary of State's office:
_______________________________________________________________________________
(name of current clerk)
_______________________________________________________________________________
(physical street address, city, state and zip code)
SECOND:
The new CRA Public number is: __________________________
The name of the new CRA is: _______________________________________________________
THIRD:
Pursuant to
5 MRSA
§108.3, the clerk as listed above has consented to serve as the clerk for this corporation.
FOURTH:
Upon a change in commercial clerk, one of the following must be completed: ("X" one box only.)
The change of commercial clerk was duly authorized by the board of directors of the corporation and that the
power to appoint the commercial clerk is not reserved to the shareholders by the articles or the bylaws.
The change of commercial clerk was duly authorized by the shareholders of the corporation.
DATED _________________________
*By
______________________________________________
(signature)
_______________________________________________
(type or print name and capacity)
*This statement MUST be signed by any duly authorized officer.
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:
CEC.Corporations@Maine.gov
Form No. MBCA-3-CRA 7/1/2008
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