Form Mbca-8 - Statement Of Cancellation Of Redeemable Shares - Maine Secretary Of State Page 2

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DATED
*By
(signattlre)
(tyPe or print name aixl capacity)
*By
(signature)
(type or print name aOO capacity)
*This document MUST be signed by
(I) the ~
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 majoritv of all outstandinl! shares OR
(5) the Holders of all of the outstandinl! shares.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
FORM NO. MBCA-8 Rev. 7/2000
TEL. (207} 287-4195

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