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Form Mbca-I0 - Articles Of Merger For A Domestic Business Corporation - Maine Secretary Of State

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

ARTICLES OF MERGER

(A Maine Corporation)

INTO

(A Maine Corporation)

Pursuant to l3-A MRSA §903, the board of directors of each participating corporation approve and the undersigned corporations, adopt

the following Articles of Merger:

FIRST:

The plan of merger is set forth in Exhibit

As to each participating corporation, the shareholders of which voted on such plan of merger, the number of shares

outstanding and the number of shares entitled to vote on such plan, and the number of such shares voted for and

against the plan, are as follows:

attached hereto and made a part hereof

SECOND:

Name of

Corporation

Number of Shares

Outstanding

Number of Shares

Entitled to Vote

NUMBER

Voted For

NUMBER

Voted

Ae:ainst

TIIIRD:

If the shares of any class were entitled to vote as a class, the designation and number of the outstanding shares of each

such class, and the number of shares of each such class voted for and against the plan, are as follows:

Name of

Corporation

Number of Shares

Outstanding

NUMBER

Voted For

NUMBER

Voted

Against

Designation

of Class

(Include the following paragraph if the merger was authorized without the vote of the

shareholders ofthe surviving corporation. Omit i/not applicable.)

FOUR111:

The plan of merger was adopted by the participating corporation which is to become the surviving corporation in the

merger without any vote of its shareholders, pursuant to section W2, subsection 5. The number of shares of each

class outstanding immediately prior to the effective date of the merger, and the number of shares of each class to be

issued or delivered pursuant to the plan of merger of the surviving corporation are set forth as follows:

Number of Shares Outstanding

Immediately Prior to Effective

Date of Mere:er

Number of Shares to Be Issued

Or Delivered Pursuant to the

Merger

Designation

of Class

Form Mbca-I0 - Articles Of Merger For A Domestic Business Corporation - Maine Secretary Of State

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