Form Mbca-6a - Restated Articles Of Incorporation, Filer Contact Cover Letter
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2Filing Fee $80.00
DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
RESTATED ARTICLES
OF INCORPORATION
_____________________
Deputy Secretary of State
A True Copy When Attested By Signature
______________________________________
_____________________
(Name of Corporation)
Deputy Secretary of State
Pursuant to
13-C MRSA
§1007, the undersigned corporation executes and delivers the following Restated Articles of Incorporation:
FIRST:
All restated statements required to be set forth in Articles of Incorporation (*MBCA-6-1) are attached as Exhibit
_________.
SECOND:
("X" one box only.)
The restated articles of incorporation consolidate all amendments into a single document OR
If a new amendment is included in the restated articles of incorporation the following must be completed:
The text of the new amendment was adopted on (date) ______________________________ and was duly approved as
follows: ("X" one box only.)
by the incorporators – shareholder approval was not required OR
by the board of directors – shareholder approval was not required OR
by the shareholders in the manner required by this Act and by the articles of incorporation.
THIRD:
If the text of the new amendment provides for an exchange, reclassification or cancellation of issued shares, provisions
for implementing the amendment, if not contained in the amendment itself, are set forth in Exhibit _____ or as follows:
FOURTH:
The effective date of the restated articles of incorporation (if other than the date of filing of the restated articles of
incorporation) is _______________________________________.
Dated _________________________
**By __________________________________________________
(signature)
___________________________________________________
(type or print name and capacity)
* Form
MBCA-6-1
MUST accompany this filing.
* *These articles MUST be signed by any duly authorized officer OR the clerk.
(13-C MRSA
§121.5)
P lease remit your payment made payable to the Maine Secretary of State.
Submit completed form to:
Secretary of State, Division of Corporations, UCC and Commissions
101 State House Station, Augusta, ME 04333-0101
Telephone Inquiries: (207) 624-7752
Email Inquiries:
CEC.Corporations@Maine.gov
Form No. MBCA-6A Rev. 7/1/2008
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