Form No. Mbca-10e Articles Of Consolidation (Page 2 of 2) in pdf

SEVENTH:

Effective date of the consolidation (if other than date of filing of Articles) is __________________________________

(Not to exceed 60 days from date of filing of the Articles)

DATED _________________________

___________________________________________________

(name of corporation)

**By ___________________________________________________

MUST BE COMPLETED FOR VOTE

(signature)

OF SHAREHOLDERS

___________________________________________________

I certify that I have custody of the minutes showing

(type or print name and capacity)

the above action by the shareholders.

**By ___________________________________________________

____________________________________________

(signature)

(name of corporation)

___________________________________________________

____________________________________________

(type or print name and capacity)

(signature of clerk, secretary or asst. secretary)

DATED _________________________

___________________________________________________

(name of corporation)

**By ___________________________________________________

MUST BE COMPLETED FOR VOTE

(signature)

OF SHAREHOLDERS

___________________________________________________

I certify that I have custody of the minutes showing

(type or print name and capacity)

the above action by the shareholders.

**By ___________________________________________________

____________________________________________

(signature)

(name of corporation)

___________________________________________________

____________________________________________

(type or print name and capacity)

(signature of clerk, secretary or asst. secretary)

NOTE: If a foreign corporation is the result of this consolidation, see §906.4 and §908.3 as to whether Form MBCA-10Mb is required.

If a domestic corporation is the result of this consolidation, THIS FORM MUST BE ACCOMPANIED BY FORM MBCA-18A

(Acceptance of Appointment as Clerk §304.2-A.).

*Give address of registered office in Maine. If the corporation does not have a registered office in Maine, the address given should be

the principal or registered office wherever located.

**If this is a domestic corporation, this document MUST be signed by

(1) the Clerk OR

(2) the President or a vice-pres. together with the Secretary or an ass’t. sec., or a 2nd certifying officer OR

(3) if no such officers, then a majority of the Directors OR

(4) if no such directors, then the Holders of a majority of all outstanding shares OR

(5) the Holders of all of the outstanding shares.

**If this is a foreign corporation, this document MUST be signed by any duly authorized individual.

SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,

101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101

FORM NO. MBCA-10E Rev. 4/16/2001

TEL. (207) 624-7740

Form No. Mbca-10e Articles Of Consolidation Page 2

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