Rest A Ted Articles Of Incorporation Form - State Of Maine printable pdf download

Rest A Ted Articles Of Incorporation Form - State Of Maine

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

REST A TED

ARTICLES OF INCORPORATION

(Shareholders Voting as Separate Class)

(Name of Corporation)

Pursuant to 13-A MRSA §SO9, the undersigned corporation adopts these Restated Articles of Incorporation:

FIRST:

As set out in detail in "TmRD",

one or more classes of shares of the corporation were entitled to vote as a separate

class on the restatement of its articles of incorporation set forth in Exhibit A attached hereto.

SECOND:

The restatement set out in Exhibit A attached contains the same information and provisions as are required for

original articles. Statements as to the incorporator or incorporators and the initial directors may be omitted. This

restatement was adopted by the shareholders on (date)

("X" one box only)

at a meeting legally called and held

QB.

by unanimous written consent

11DRD:

On said date, the number of shares of each class outstanding and entitled to vote on said restatement (whether or not

entitled to vote as a separate class), the manner in which each such class was entitled to vote (whether or not as a

separate class), and the number of shares voted for and against said restatement, respectively, were as follows:

Designation of

Each Class

However Entitled

To Vote

Manner

In Which

Entitled

TQ Vote

No. of Shares

Outstanding

And Entitled

To yore

NUMBER

Voted

For

NUMBER

Voted

Against

Totals of All Classes

FOURTH:

If such restatement provides for exchange, reclassification or cancellation of issued shares, the manner in which this

shall be effected is contained in Exhibit B attached if it is not set forth in the restatement itself.

Rest A Ted Articles Of Incorporation Form - State Of Maine

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