Form Mbca-6b - Restated Articles Of Incorporation Page 2
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1
2FIFTH:
If the restatement changes the number or par values of authorized shares, the number of shares the corporation has
authority to issue thereafter, is as follows:
Class
Series (If Any)
Number of Shares
Par Value (If Any)
The aggregate par value of all such shares (of all classes and series) having par value is $ ______________________
The total number of all such shares (of all classes and series) without par value is _______________________ shares
SIXTH:
The address of the registered office of the corporation in the State of Maine is ________________________________
_________________________________________________________________________________________________
(street, city, state and zip code)
DATED _________________________
*By _____________________________________________________
(signature)
_____________________________________________________
MUST BE COMPLETED FOR VOTE
(type or print name and capacity)
OF SHAREHOLDERS
*By _____________________________________________________
I certify that I have custody of the minutes showing
(signature)
the above action by the shareholders.
_____________________________________________________
(type or print name and capacity)
_____________________________________________
(signature of clerk, secretary or asst. secretary)
*This document MUST be signed by
(1) the Clerk OR
(2) the President or a vice-pres. together with the Secretary or an ass’t. sec., or a 2nd certifying officer OR
(3) if no such officers, then a majority of the Directors OR
(4) if no such directors, then the Holders of a majority of all outstanding shares OR
(5) the Holders of all of the outstanding shares.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
FORM NO. MBCA-6B Rev. 4/16/2001
TEL. (207) 624-7740
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