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Articles Of Amendment MBCA-9 - Maine

Articles Of Amendment Form. This is a Maine form and can be used in Domestic Business Corporation Secretary Of State .
 Fillable pdf Last Modified 7/13/2006
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Filing Fee $35.00 DOMESTIC BUSINESS CORPORATION STATE OF MAINE ARTICLES OF AMENDMENT _____________________ Deputy Secretary of State A True Copy When Attested By Signature ______________________________________ (Name of Corporation) _____________________ Deputy Secretary of State Pursuant to 13-C MRSA 1006, the undersigned corporation executes and delivers the following Articles of Amendment: FIRST: The text of the amendment or the information required by section 121, subsection 10, paragraph E as set forth in Exhibit ____ attached, was adopted on (date) ________________________. The amendment was duly approved as follows: ("X" one box only.) by the incorporators shareholder approval was not required OR by the board of directors shareholder approval was not required OR by the shareholders in the manner required by this Act and by the articles of incorporation. SECOND: If the amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are set forth in Exhibit ____ or as follows: THIRD: The effective date of the articles of amendment (if other than the date of filing of the articles of amendment) is _______________________________. DATED _________________________ *By __________________________________________________ (signature of any duly authorized person) ___________________________________________________ (type or print name and capacity) * This document MUST be signed by any duly authorized officer OR the clerk. (121.5) Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EX AMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MBCA-9 7-1-2003 TEL. (207) 624-7740
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