Maine Non Profit Restated Articles of Incorporation Form
In case of a non-profit entity wanting to change information already submitted to the Secretary of State’s office in the State of Maine, the Maine Non-Profit Restated Articles of Incorporation Form has to be completed and submitted.
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_____________________ Deputy Secretary of State A True Copy When Attested By Signature _____________________ Deputy Secretary of State Minimum Fee $10.00 (See 13-B MRSA §1401 ) DOMESTIC NONPROFIT CORPORATION STATE OF MAINE RESTATED ARTICLES OF INCORPORATION ______________________________________ (Name of Corporation as it appears on th e records of the Secretary of State) Pursuant to 13-B MRSA §805 , the undersigned corporation adopts these Articles of Restatement: FIRST: The restatement set out in Exhibit A attached contains th e same information and provisions as are required for original articles. Statements as to the incorporator or incorporat ors and the initial directors may be omitted. This restatement was adopted on ___________ (date). ("X" one box only) By the members at a meeting at which a quorum was pr esent and the restatement received at least a majority of the votes which members were entitled to cast. (If the Articles require more than a majority vote.) By the members at a meeting at which the restatement received at least the percentage of votes required by the Articles of Incorporation. By the written consent of all members entitled to vote with respect thereto. (If no members, or none entitled to vote thereon.) By majority vote of the board of directors. SECOND: The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent) Commercial Registered Agent CRA Public Number: ____________________ _____________________________________________________________________\ _____________ (name of commercial registered agent) Noncommercial Registered Agent _____________________________________________________________________\ _____________ (name of noncommercial registered agent) _____________________________________________________________________\ _____________ (physical location, not P.O. Box – street, city, state and zip code) _____________________________________________________________________\ _____________ (mailing address if different from above) Form No. MNPCA-6A (1 of 2) THIRD: Pursuant to 5 MRSA §108.3 , th e registered agent as listed above has consented to serve as the registered agent for this nonprofit corporation. Dated ____________________________ *By __________________________________________________ (signature) _________________________________________________ type or print name and capacity) MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. *By _________________________________________________ (signature) _________________________________________________ type or print name and capacity) (signature of clerk, secretary or asst. secretary) *This document MUST be signed by any duly authorized officer. ( 13-B MRSA §104.1.B ) Please remit your payment made payabl e to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corp orations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: [email protected] Form No. MNPCA-6A (2 of 2) Rev. 7/1/2008 Filer Contact Cover Letter To: Department of the Secretary of State Tel. (207) 624-7752 Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Name of Entity (s): _______________________________________________________________________ \ _______________________________________________________________________ \ List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed. ________________________________________________________________________\ ________________________________________________________________________\ Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour se rvice ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 a dditional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information – questions regarding the above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of St ate’s office) ___________________________________ ___________________________________ (Name of contact person) (Daytime telephone number) ____________________________________________________ (Email address) The enclosed filing(s) and fee(s) are submitted for f iling. Please return the attested copy to the following address: ________________________________________________________________________\ ______ (Name of attested recipient) _____________________________________________________________________________________________ (Firm or Company) _____________________________________________________________________________________________ (Mailing Address) _____________________________________________________________________________________________ (City, State & Zip)
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