Form Mbca-9a - Articles Of Amendment - 2000 printable pdf download

Form Mbca-9a - Articles Of Amendment - 2000

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

ARTICLES OF AMENDMENT

(Shareholders Voting as Separate Class)

(Name of Corporation)

Pursuant to 13-A MRSA §§805 and 807. the undersigned corporation adopts these Articles of Amendment:

FIRST:

As set out in detail in "TIllRD" , one or more classes of shares of the corporation were entitled to vote as a separate

class on the following amendment of its articles of incorporation set forth in Exhibit A attached hereto.

SECOND:

The amendment set out in Exhibit A attached was adopted by the shareholders on (date)

("X" one box only)

at a meeting legally called and held

Q8.

by unanimous written consent

THIRD:

On said date, the number of shares of each class outstanding and entitled to vote on said amendment (whether or not

entitled to vote as a separate class), the manner in which each such class was entitled to vote (whether or not as a

separate class), and the number of shares voted for and against said amendment, respectively,

were as follows:

Designation of

Each Class

However Entitled

To Vote

No. of Shares

Outstanding

And Entitled

To Vote

Manner

In Which

Entitled

To Vote

NUMBER

Voted

For

NUMBER

Voted

Against

Totals of All Classes

If such amendment provides for exchange, reclassification or cancellation of issued shares, the manner in which this

shall be effected is contained in ExhibitB attached if it is not set forth in the amendment itself.

FOURm:

Form Mbca-9a - Articles Of Amendment - 2000