Form Mbca-9 - Articles Of Amendment - State Of Maine

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DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
ARTICLES OF AMENDMENT
(Shareholders Voting as One Class)
(Name of Corporation)
Pursuant to 13-A MRSA §§805 and 807, the undersigned corporation adopts these Articles of Amendment:
FIRST:
All outstanding shares were entitled to vote on the following amendment as ~
class.
SECOND:
The amendment set out in Exhibit A attached was adopted by the shareholders on (date )
("X" one box only)
D
D
at a meeting legally called and held
QB
by unanimous written consent
TIDRD:
Shares outstanding and entitled to vote and shares voted for and against said amendment were:
Number of Shares Outstanding
and Entitled to Vote
NUMBER
Voteg For
NUMBER
Voted Against
If such amendment 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 amendment itself.
FOURm:
If the amendment changes the number or par values of authorized shares, the number of shares the corporation has
authority to issue thereafter, is as follows:
FIFfH:
Number of Shares
Qi!§;§.
Series (If Any)
Par Value (If Any)
The aggregate par value of all such shares (of all classes and series) havin1! oar v glue is $
The total number of all such shares (of all classes and series) without oar value is
shares

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