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Form Mbca-7 - Statement Of Resolution Establishing Series Of Shares - Maine Secretary Of State

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

STATEMENT OF RESOLUTION

ESTABLISHING

SERIES OF SHARES

(Name of Corporation)

Pursuant to l3-A MRSA §503, the undersigned corporation submits the following for the purpose of establishing and designating a

series of shares and fIxing and determining the relative rights and preferences thereof:

FIRST:

The attached resolution establishing and designating the series and fIxing and determining the relative rights and

preferences dlereof was duly adopted by dle board of directors on (date)

SECOND:

The Articles expressly grant to the board of directors the authority to make such a resolution.

TIllRD:

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

(street, city, state aixl zip code)

DATED

*By

(signattlre)

(tyPe or print name aIxi capacity)

*By

(signature)

(type or print name and capacity)

*This document MUST 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 maioritv of all outstandin2 shares OR

(5) the Holders of all of the outstandin2 shares.

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

101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101

FORM NO. MBCA-7 Rev.7/2000

TEL. (201) 287-4195

Form Mbca-7 - Statement Of Resolution Establishing Series Of Shares - Maine Secretary Of State