Form Mnp-9 - Certificate Of Amendment Page 2
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3THIRD:
("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:
CEC.Corporations@Maine.gov
Form No. MNP-9 (2 of 2) 4/14/2014
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