Form Mbca-3 - Change Of Clerk Only Or Change Of Clerk And Registered Office - Maine Secretary Of State
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1
2DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
CHANGE OF CLERK ONL Y or CHANGE
OF CLERK AND REGISTERED OFFICE
(Name of Corporation)
Pursuant to 13-A MRSA §304, the undersigned corporation executes and delivers for filing the following change(s):
FIRST:
The name and registered office of the clerk appearing on the record in the Secretary of State's office:
(name)
(street, city, state aOO zip code)
SECOND:
The name and registered office of the successor (new) clerk, who must be a Maine resident:
(name)
(physicallocation- street (not P.O. Box), city, state aM zip code)
(mailing
address if different
from above)
THIRD:
Upon a change in clerk this must be completed:
D Such change was authorized by the board of directors and the power to make such change is not reserved
to the shareholders by the articles or the bylaws.
D
Such change was authorized
by the shareholders
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