Proof Of Resolution Allowing Use Of Similar Name Form - Secretary Of State

Proof Of Resolution Allowing Use Of Similar Name Form - Secretary Of State - Maine

Filine

Fee

$20.00

BUSINESS CORPORATION

STATE OF MAINE

PROOF OF RESOLUTION ALLOWING

USE OF SIMILAR NAME

Deputy Secretary of State

A True Copy When

Attested

By Signature

(Name of Corporation Allowing Similar Name)

Deputy Secretary of State

Pursuant to 13-A MRSA §301.1.B. , the undersigned corporation executes and delivers for filing this proof of resolution:

FIRST:

The above-named corporation by such resolution hereby grants the use of the following similar name

(requestor of similar name)

SECOND:

("X" one box only) The resolution was authorized by

the board of directors

D the shareholders, there being no board of directors

TIllRD:

The address of the registered office of the corporation allowing similar name in the State of Maine is

(street, city, state aIKl zip code)

DATED

*By

(signature)

(tyPe or print name aIKl capacity)

*By

(signattlre)

(type or print name and capacity)

*If this is a domestic corporation, this document ~

be signed by

(I) the ~

(2) the President or a vice-pres. together with the Secretarv 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 majoritv of all outstandin2 shares OR

(5) the Holders of all of the OUtstandin2 shares.

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

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

101 STATE HOUSE STAnON, AUGUSTA, ME 04333-0101

FORM NO. MBCA-15 Rev.8/2000

TEL. (207) 287-4195

Proof Of Resolution Allowing Use Of Similar Name Form - Secretary Of State - Maine