Minimum Fee $25.00 (See §1401)
DOMESTIC
NONPROFIT CORPORATION
STATE OF MAINE
ARTICLES OF CONSOLIDATION
______________________________________
_____________________
(A Maine Corporation)
Deputy Secretary of State
AND
______________________________________
A True Copy When Attested By Signature
(A Maine Corporation)
_____________________
FORMING
Deputy Secretary of State
______________________________________
13-B MRSA §904 or 13 MRSA
§961, the undersigned corporations, execute and deliver for filing the following Articles
Pursuant to
of Consolidation:
FIRST:
The name of the new corporation is __________________________________________________________________
SECOND:
The plan of consolidation is set forth in Exhibit ___ attached hereto and made a part hereof.
THIRD:
("X" one box only for each corporation) As to each participating corporation, the plan of consolidation was adopted in
the following manner:
Name of Corporation ______________________________________________________________________
By the members at a meeting on (date) _________________________, at which a quorum was present and
such plan received at least a majority of the votes which members were entitled to cast.
If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date)
_________________________, and such plan received at least the percentage of votes of the members
required by the Articles of Incorporation.
By the written consent of all members entitled to vote with respect thereto, dated ______________________,
without resolution of the board of directors.
There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of
the board of directors in office at a meeting held on _________________________.
Name of Corporation ______________________________________________________________________
By the members at a meeting on (date) _________________________, at which a quorum was present and
such plan received at least a majority of the votes which members were entitled to cast.
If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date)
_________________________, and such plan received at least the percentage of votes of the members
required by the Articles of Incorporation.
By the written consent of all members entitled to vote with respect thereto, dated ______________________,
without resolution of the board of directors.
There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of
the board of directors in office at a meeting held on _________________________.