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Restated Articles Of Incorporation Form. This is a Maine form and can be use in Nonprofit Corporation Secretary Of State.
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Tags: Restated Articles Of Incorporation, MNPCA-6A, Maine Secretary Of State, Nonprofit Corporation
Deputy Secretary of State A True Copy When Attested By Signature Deputy Secretary of State Minimum Filing Fee $10.00. An additional $10 filing fee if changing purpose Pursuant to 13-B MRSA 247805, the undersigned corporation adopts these Articles of Restatement: FIRST: All restated statements required to be set forth in Articles of Incorporation (*MNPCA-6-1) are attached as Exhibit . Statements as to the incorporator or incorporators 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 present 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 226 street, city, state and zip code) (mailing address if different from above) Form No. MNPCA-6A (1 of 2) DOMESTIC NONPROFIT CORPORATION STATE OF MAINE RESTATED ARTICLES OF INCORPORATION (Name of Corporation as it appears on the records of the Secretary of State) American LegalNet, Inc. www.FormsWorkFlow.com THIRD: Pursuant to 5 MRSA 247108.3, the new commercial 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) **By (signature) type or print name and capacity) *Form MNPCA-6-1 MUST accompany this filing. **This document MUST be signed by any duly authorized officer. (13-B MRSA 247104.1.B) Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: 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 Form No. MNPCA-6A (2 of 2) Rev. 2/2/2018 MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. (signature of clerk, secretary or asst. secretary) American LegalNet, Inc. www.FormsWorkFlow.com 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 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 226 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 State222s 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) American LegalNet, Inc. www.FormsWorkFlow.com