Filing Fee $50.00 DOMESTIC LIMITED LIABILITY COMPANY STATE OF MAINE ARTICLES OF AMENDMENT BY A MAJORITY IN INTEREST OF THE MEMBERS ______________________________________ (Name of Limited Liability Company) _____________________ Deputy Secretary of State A True Copy When Attested By Signature _____________________ Deputy Secretary of State Pursuant to 31 MRSA §623.5, the undersigned deliver(s) the following amendment to the articles of organization of limited liability company prior to cancellation: The name and business, residence or mailing address of each member winding up the limited liability company's affairs and making up a majority in interest of the limited liability company is: Name Address ____________________________________ ______________________________________________________ ____________________________________ ______________________________________________________ ____________________________________ ______________________________________________________ Names and addresses of additional members are attached hereto as Exhibit ___, and made a part hereof. FORM NO. MLLC-11L (1 of 2) American LegalNet, Inc. www.FormsWorkFlow.com Member(s)* DATED __________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name) ___________________________________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name) ___________________________________________________ (signature) (type or print name) For Member(s) which are Entities Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) *Articles MUST be signed by: (1) a majority in interest of the members OR (2) any duly authorized person. The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 American LegalNet, Inc. FORM NO. MLLC-11L (2 of 2) Rev. 8/1/2004 TEL. (207) 624-7752 www.FormsWorkFlow.com