Form No. Mbca-6a - Restated Articles Of Incorporation July 2000 printable pdf download

Form No. Mbca-6a - Restated Articles Of Incorporation July 2000

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

RESTATED

ARTICLES

OF INCORPORATION

(Shareholders Voting as One Class)

(Name of Corporation)

Pursuantto

13-A MRSA §809, the undersigned corporation adopts these Restated Articles of Incorporation:

FIRST:

All outstanding shares were entitled to vote on the following

restatement as ~

class.

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

by unanimous written consent

TIllRD:

Shares outstanding and entitled to vote and shares voted for and against said restatement were:

NUMBER

Voted For

NUMBER

Voted Against

Number of Shares Outstanding

and Entitled to Vote

FOURm:

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.

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:

FIFl1I:

Number of Shares

Par Value (If Any)

Series ill 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

Form No. Mbca-6a - Restated Articles Of Incorporation July 2000