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Form Mbca-I0 - Articles Of Merger For A Domestic Business Corporation - Maine Secretary Of State Page 2

FIFTH:

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

(street, city, state aIKi zip code)

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

(street, city, state aIxi zip code)

SIXTH:

Effective date of the merger (if other than date of fIling of Articles) is

(Not to exceed 60 days from date of filing of the Articles)

DATED

(surviving corporation)

*By

MUST BE COMPLETED FOR VOTE

OF SHAREHOLDERS

(signature)

I certify that I have custody of the minutes showing

the above action by the shareholders.

(tyPe or print name aIKl capacity)

*By

(signattlre)

(name of corporation)

(type or print name and capacity)

(signature of clerk, secretary or asst. secretary)

DATED

(merged corporation)

*By

(signature)

(type or print name aIKl capacity)

*By

(signature)

(type or print name aOO capacity)

*This document ~

be signed by

(I) the ~

(2) the President or a vice-pres. together with the Se£retarv or an ass't. sec., or a 2nd certifying officer OR

(3) if no such officers, then a majority of the Uirectors OR

(4) if no such directors, then the Holders of a majoritv of @II ou~ndin2

shares OR

(5) the Holders of aU 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-I0 Rev.712000

TEL. (201) 287-4195

Form Mbca-I0 - Articles Of Merger For A Domestic Business Corporation - Maine Secretary Of State Page 2