Articles Of Consolidation {MNPCA-10A}

Minimum Fee $25.00 (See §1401) DOMESTIC NONPROFIT CORPORATION STATE OF MAINE ARTICLES OF CONSOLIDATION ______________________________________ (A Maine Corporation) _____________________ Deputy Secretary of State AND ______________________________________ (A Maine Corporation) A True Copy When Attested By Signature FORMING _____________________ Deputy Secretary of State ______________________________________ Pursuant to 13-B MRSA §904 or 13 MRSA §961, the undersigned corporations, execute and deliver for filing the following Articles of Consolidation: FIRST: SECOND: THIRD: The name of the new corporation is __________________________________________________________________ The plan of consolidation is set forth in Exhibit ___ attached hereto and made a part hereof. ("X" one box only for each corporation) As to each participating corporation, the plan of consolidation was adopted in the following manner: Name of Corporation ______________________________________________________________________ By the members at a meeting on (date) _________________________, at which a quorum was present and such plan received at least a majority of the votes which members were entitled to cast. If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date) _________________________, and such plan received at least the percentage of votes of the members required by the Articles of Incorporation. By the written consent of all members entitled to vote with respect thereto, dated ______________________, without resolution of the board of directors. There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of the board of directors in office at a meeting held on _________________________. Name of Corporation ______________________________________________________________________ By the members at a meeting on (date) _________________________, at which a quorum was present and such plan received at least a majority of the votes which members were entitled to cast. If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date) _________________________, and such plan received at least the percentage of votes of the members required by the Articles of Incorporation. By the written consent of all members entitled to vote with respect thereto, dated ______________________, without resolution of the board of directors. There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of American LegalNet, Inc. the board of directors in office at a meeting held on _________________________. www.FormsWorkFlow.com FOURTH: The address of the registered office in the State of Maine of _______________________________________________ is ____________________________________________________________________________________________ (street, city, state and zip code) FIFTH: Effective date of the consolidation (if later 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 OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. ____________________________________________ (name of corporation) (signature) ___________________________________________________ (type or print name and capacity) *By___________________________________________________ (signature) ____________________________________________ (signature of clerk, secretary or asst. secretary) ___________________________________________________ (type or print name and capacity) DATED _________________________ __________________________________________________ (name of corporation) *By __________________________________________________ MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. ____________________________________________ (name of corporation) (signature) __________________________________________________ (type or print name and capacity) *By __________________________________________________ (signature) ____________________________________________ (signature of clerk, secretary or asst. secretary) __________________________________________________ (type or print name and capacity) *This document MUST be signed by any duly authorized officer. (13-B MRSA §104.1.B) 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 TEL. (207) 624-7752 FORM NO. MNPCA-10A Rev. 6/1/2009 American LegalNet, Inc. www.FormsWorkFlow.com 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: __________________________________________________________________________