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Restated Articles Of Incorporation Form. This is a Maine form and can be use in Business Corporation Secretary Of State.
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Tags: Restated Articles Of Incorporation, MBCA-6A, Maine Secretary Of State, Business Corporation
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
______________________________________
_____________________
Deputy Secretary of State
(Name of Corporation)
Pursuant to 13-C MRSA §1007, the undersigned corporation executes and delivers the following Restated Articles of Incorporation:
FIRST:
All restated statements required to be set forth in Articles of Incorporation (*MBCA-6-1) are attached as Exhibit
_________.
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)
___________________________________________________
(type or print name and capacity)
*Form MBCA-6-1 MUST accompany this filing.
**These articles 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 form to:
Form No. MBCA-6A Rev. 7/1/2008
Secretary of State, Division of Corporations, UCC and Commissions
101 State House Station, Augusta, ME 04333-0101
Telephone Inquiries: (207) 624-7752
Email Inquiries: CEC.Corporations@Maine.gov
American LegalNet, Inc.
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Filer Contact Cover Letter
To:
Department of the Secretary of State
Division of Corporations, UCC and Commissions
101 State House Station
Augusta, ME 04333-0101
Tel. (207) 624-7752
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 service ($50 additional filing fee per entity, per service)
Expedited filing - Immediate service ($100 additional 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 State’s office)
___________________________________
___________________________________
(Name of contact person)
(Daytime telephone number)
____________________________________________________
(Email address)
The enclosed filing(s) and fee(s) are submitted for filing. 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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www.FormsWorkflow.com