Form Mbca-6b - Restated Articles Of Incorporation
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2Minimum Fee (See §1401 sub-§16)
DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
RESTATED
ARTICLES OF INCORPORATION
(Shareholders Voting as Separate Class)
Deputy Secretary of State
A True Copy When Attested By Signature
______________________________________
Deputy Secretary of State
(Name of Corporation)
Pursuant to 13-A MRSA §809, the undersigned corporation adopts these Restated Articles of Incorporation:
FIRST:
As set out in detail in "THIRD", one or more classes of shares of the corporation were entitled to vote as a separate
class on the restatement of its articles of incorporation set forth in Exhibit A attached hereto.
SECOND:
The restatement set out in Exhibit A attached contains the same information and provisions as are required for original
articles. Statements as to the incorporator or incorporators and the initial directors may be omitted. This restatement
was adopted by the shareholders on (date) _____________________
("X" one box only)
!
at a meeting legally called and held
OR
!
by unanimous written consent
THIRD:
On said date, the number of shares of each class outstanding and entitled to vote on said restatement (whether or not
entitled to vote as a separate class), the manner in which each such class was entitled to vote (whether or not as a
separate class), and the number of shares voted for and against said restatement, respectively, were as follows:
Designation of
Manner
No. of Shares
Each Class
In Which
Outstanding
NUMBER
NUMBER
However Entitled
Entitled
And Entitled
Voted
Voted
To Vote
To Vote
To Vote
For
Against
___________
_________
_______
Totals of All Classes
FOURTH:
If such restatement provides for exchange, reclassification or cancellation of issued shares, the manner in which this
shall be effected is contained in Exhibit B attached if it is not set forth in the restatement itself.
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