Form Mnpca-9 - Articles Of Amendmentt For A Domestic Nonprofit Corporation Page 2

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SECOND:
("X" one box only) The amendment was adopted on (date)
as follows:
D
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.
D
(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.
D
By the written consent of all members entitled to vote with respect thereto,
0
(If no members, or none entitled to vote thereon.)
By majority vote of the board of directors.
11llRD:
The address of the registered office of the corporation in the State of Maine is
(street, city, state aIxi zip code)
DATED
*By
(signature)
(type or print name aixl capacity)
*By
( signattlre )
(type or print name aIx! capacity)
*This document ~
be signed by
(I) the ~
or Secretarv OR
(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 Members.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECnON, SECRETARY OF STATE,
101 STATE HOUSE STAnON, AUGUSTA, ME 04333-0101
FORM NO. MNPCA-9 Rev.7/2000
TEL. (201) 287-4195

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