Rest A Ted Articles Of Incorporation Form - State Of Maine (Page 2 of 2) in pdf

Rest A Ted Articles Of Incorporation Form - State Of Maine Page 2

FIFTH:

If the restatement changes the number or par values of authorized shares, the number of shares the corporation has

authority to issue thereafter, is as follows:

Series ill Any)

Number of Shares

Par Value (If Any)

The aggregate par value of all such shares (of all classes and series) havin1! oar value is $

The total number of all such shares (of all classes and series) without oar value is

SlX11l:

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

(street, city, state aOO zip code)

DATED

*By

(signature)

(type or print name aOO capacity)

*By

(signature)

(tyPe or print name aixl capacity)

*This document ~

be signed by

(I) the ~

(2) the President or a vice-pres. together with the Secretarv 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.

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

101 STATE HOUSE STAnON, AUGUSTA, ME 04333-0101

FORM NO. MBCA-6B Rev. 712000

TEL. (201) 287-4195

Rest A Ted Articles Of Incorporation Form - State Of Maine Page 2