Filing Fee $20.00 for each limited liability company listed
DOMESTIC
LIMITED LIABILITY COMPANY
STATE OF MAINE
NOTICE OF RESIGNATION
OF REGISTERED AGENT
Deputy Secretary of State
______________________________________
A True Copy When Attested By Signature
(Name of Limited Liability Company)
! Names and addresses of additional limited liability
companies are attached hereto as Exhibit ___, and made a
Deputy Secretary of State
part hereof.
Pursuant to 31 MRSA §607.5., the undersigned has resigned as the registered agent of the limited liability company(ies) named herein
and gives notice of the following:
FIRST:
The name of its successor registered agent, an individual Maine resident or a corporation, foreign or domestic,
authorized to do business or carry on activities in Maine, and the address of the new registered office shall be (if
none, so indicate)
_________________________________________________________________________________________________
(name)
_________________________________________________________________________________________________
(physical location - street (not P.O. Box), city, state and zip code)
_________________________________________________________________________________________________
(mailing address if different from above)
A statement of approval, executed by each affected limited liability company and signed by a manager (if any) or
member, is attached.
SECOND:
When the registered agent does not appoint a successor, an affidavit must be attached, signed by the registered
agent and setting forth the following information:
(a)
The date on which the notice of resignation was sent by certified or registered mail to a manager or,
if there is no manager, to a member of each limited liability company from which the registered agent is
resigning as registered agent; and
(b)
The name, capacity and address of a manager or, if there is no manager, a member for each limited
liability company to which the notice of resignation was sent.
This resignation becomes effective upon filing this certificate with the Secretary of State.