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Restated Articles Of Incorporation MBCA-6A - Maine

Restated Articles Of Incorporation Form. This is a Maine form and can be used in Domestic Business Corporation Secretary Of State .
 Fillable pdf Last Modified 12/4/2008
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Filing Fee $80.00 DOMESTIC BUSINESS CORPORATION STATE OF MAINE RESTATED ARTICLES OF INCORPORATION _____________________ Deputy Secretary of State A True Copy When Attested By Signature ______________________________________ _____________________ (Name of Corporation) Deputy Secretary of State Pursuant to 13-C MRSA 1007, the undersigned corporation executes and delivers the following Restated Articles of Incorporation: FIRST: The text of the restated articles of incorporation as set forth in Exhibit _____ attached contains the same information and provisions as are required for original articles. SECOND: ("X" one box only.) The restated articles of incorporation consolidate all amendments into a single document OR If a new amendment is included in the restated articles of incorporation the following must be completed: The text of the new amendment was adopted on (date) ______________________________ and 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. THIRD: If the text of the new 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: FOURTH: The effective date of the restated articles of incorporation (if other than the date of filing of the restated articles of incorporation) 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-6A 7/1/2003 TEL. (207) 624-7740
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