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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