Form Mbca-10b - Articles Of Merger - Maine Secretary Of State (Page 2 of 2) in pdf

Form Mbca-10b - Articles Of Merger - Maine Secretary Of State Page 2

SIXTH:

The address of the registered office of the surviving corporation in the State of Maine is

(street, city, state aIxi zip code)

The address of the registered office of the subsidiary corporation in the State of Maine is

(street, city, state aIxl zip code)

DATED

(surviving corporation)

*By

(signawre)

(type or print name and capacity)

*By

(signature)

(type or print name aIxi capacity)

NOTE:

13-A MRSA §904 does not allow amendments to the Articles of Incorporation.

*This document ~

be signed by

(I) the ~

(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 majoritv of all outstandinl! shares OR

(5) the Holders of all of the outstanding shares.

SUBWT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,

101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101

FORM NO. MBCA-I0B Rev.7/2000

TEL. (20?) 287-4195

Form Mbca-10b - Articles Of Merger - Maine Secretary Of State Page 2