Form Mbca-9a - Articles Of Amendment - 2000 (Page 2 of 2) in pdf

Form Mbca-9a - Articles Of Amendment - 2000 Page 2

FIFfH:

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:

Number of Shares

Series af Any)

Par Value ill Any)

The aggregate par value of all such shares (of all classes and series) havin/l par value is $

The total number of all such shares (of all classes and series) without lJar value is

SIXTH:

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

(street, city, state and zip code)

DATED

*By

(signature)

(tyPe or print name aIxi capacity)

*By

(signature)

(type or print name aIKi capacity)

*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 Hol~ers of a majority of all outstandine shares OR

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

SUBMIT COMPLETED

FORMS TO: CORPORATE EXAMINING

SECTION, SECRETARY OF STATE,

101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101

FORM NO. MBCA-9A

Rev.7/2000

TEL.

(201) 287-4195

Form Mbca-9a - Articles Of Amendment - 2000 Page 2