Form Mbca-9 - Articles Of Amendment - State Of Maine Page 2

SlX11l:

The address of the registered office of the corporation in the State of Maine is

(street, city, state aIKi zip code)

DATED

*By

(signature)

(type or print name and capacity)

*By

(signature)

(type or print name and capacity)

NOTE: This form should not be used if any class of shares is entitled to vote as a separate class for any of the reasons set out in §806,

or because the articles so provide. For vote necessary for adoption see §805.

*This document MUST be signed by

(I) the ~

(2) the President or a vice-pres. together with the Secretary 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 Holders 0, a maiQritv Qf all outstandin2 shares OR

(5) the Holders of all of the outstandin2 shares.

SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,

101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101

FORM NO. MBCA-9 Rev.7/2000

TEL. (201) 287-4195

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Parent category: Legal