Form Mnpca-9 - Articles Of Amendment - Maine Secretary Of State Page 2
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2THIRD:
("X" one box only.) The amendment was adopted on (date) _________________________ as follows:
By the members at a meeting at which a quorum was present and the amendment received at least a majority
of the votes which members were entitled to cast.
(If the Articles require more than a majority vote.) By the members at a meeting at which the amendment
received at least the percentage of votes required by the Articles of Incorporation.
By the written consent of all members entitled to vote with respect thereto.
(If no members, or none entitled to vote thereon.) By majority vote of the board of directors.
FOURTH:
The address of the registered office of the corporation in the State of Maine is _______________________________
_______________________________________________________________________________________________.
(street, city, state and zip code)
DATED _________________________
*By __________________________________________________
(signature)
__________________________________________________
(type or print name and capacity)
MUST BE COMPLETED FOR VOTE
OF MEMBERS
*By __________________________________________________
I certify that I have custody of the minutes showing
(signature)
the above action by the members.
__________________________________________________
(type or print name and capacity)
_____________________________________________
(signature of clerk, secretary or asst. secretary)
*This document MUST be signed by:
(13-B MRSA
§104.1.B)
(1) the Clerk or Secretary OR
(2) the President or a Vice-President together with the Secretary or an assistant. secretary, 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 Members.
Please remit your payment made payable to the Maine Secretary of State.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
FORM NO. MNPCA-9 (2 of 2) Rev. 8/1/2004
TEL. (207) 624-7740
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