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Maine Corporation Articles of Amendment Form

For changing information regarding an entity with the Secretary of State, the Maine Corporation Articles of Amendment Form has to be completed and submitted along with a $50 filing fee.

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_____________________ 
Deputy Secretary of State 	
 
 	
A True Copy When Attested By Signature 	
 
 	
_____________________ 
Deputy Secretary of State 	
        	       Filing Fee $50.00	 	
 	DOMESTIC 	
BUSINESS CORPORATION	 	
 	
STATE OF MAINE	 	
 
 	
ARTICLES OF AMENDMENT	 	
 
 
 
 
 
______________________________________	 	
(Name of Corporation) 	 	
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 	
 
Pursuant to 	13-C MRSA §1006	, the undersigned corporation executes and de	livers the following Articles of Amendment: 	
 
 
FIRST:	  	The 	text of the amendment or the information required by 	13-C MRSA §121.10.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 th	is Act and by the articles of incorporation. 	
 
 
SECOND:	 	If 	the 	amendment 	provides for an exchange, reclassifi	cation or cancellation of issued shares, provisions for 	
implementing the amendment, if not contained in the ame	ndment 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. (	13-C MRSA §121.5	) 	
 
Please remit your payment made payable to the Maine Secretary of State. \
 
 	SUBMIT COMPLETED FORMS TO:  CORPORATE EXAMINING SECTION, SECRETARY OF ST\
ATE, 	
 	 	 	 	 	 	    101 STATE HOUSE STATION, AUGUSTA, ME  04333-0101	 	
FORM NO. MBCA-9  (1 of 1)  Rev. 8/1/2004 	 	 	 	        	TEL.  	(207) 624-7752
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