Fill and Sign the Articles of Entity Conversion State Forms

_____________________ Deputy Secretary of State A True Copy When Attested By Signature _____________________ Deputy Secretary of State Filing Fee $145.00 Pursuant to 13 -C MRSA §202 , the undersign ed executes and delivers the following Articles of Incorporation: FIRST: The name of the corporation is _____________________________________________________________________. SECOND: ("X" only if applicable) This is a profess ional corporation **formed pursuant to 13 MRSA Chapter 22 -A to provide the following professional services: ____________________________________________________________________________________ (type of professional services) THIRD : The Clerk is a: (select either a Commer cial or Noncommercial Clerk – Person must be a Maine resident ) Commercial Clerk CRA Public Number: __________________ __________________________________________________________________________________ (name of commercia l clerk) Noncommercial Clerk __________________________________________________________________________________ (name of noncommercial clerk) __________________________________________________________________________________ (physical location, not P.O. Box – street, city, state and zip code) __________________________________________________________________________________ (mailing address if different from above) FOURTH : Pursuant to 5 MRSA §108.3 , the clerk as listed above has consented to serve as the clerk for this corporation. F IFTH : ("X" one box only) There shall be only one class of shares. The number of authorized shares is _____ __ ____________________. (Optional) Name of class: __________________________________________________________________________ There shall be two or more classes or series of shares. T he information required by 13-C MRSA §601 concerning each such class and series is set forth in Exhibit ____ attached hereto and made a part h ereof. Form No. MBCA -6 (1 of 2 ) DOMESTIC BUSINESS CORPORATION STATE OF MAINE ARTICLES OF INCORPORATION SIXTH: ("X" one box only) The corporation will have a board of directors. There will be no directors; the business of the Corporation will be managed b y shareholders. ( 13-C MRSA §743 ) S EVENTH : (For corporations with directors, each of the following provisions is option al – "X" only if applicable) The number of directors is limited as follows: not fewer than _____ nor more than _____ directors. ( 13-C MRSA §803 ) To the fullest extent permitted by 13 -C MRSA §202.2.D , a director shall have no liability to the Corporation or its shareholders for money damages for an action taken or a failure to take an action as a dir ector. Except as otherwise specified by contract or in its bylaws, the Corporation shall in all cases provid e indemnification (including advances of expenses) to its directors and off icers to the fullest extent permitted by law. ( 13 -C MRSA §§202 , 857 and 859 ) EIGHTH : ("X" only if app licable) The Corporation elects to have preemptive rights as defined in 13-C MRSA §641 . NINTH : ("X" only if applicable) Additional provisions of these Articles of Incorporation are set forth in Exhib it ____ attached hereto and made a part hereof. ( 13 -C MRSA §202 ) TENTH : Name and address of each Incor porator is set forth below or on Exhibit ___ attached hereto. ___________________________________________________ _________________________________________________ (type or print name of incorporator ) (street or mailing addr ess) _________________________________________________ (city, state and zip code) ___________________________________________________ _________________________________________________ (type or print name of incorporator ) (street or mailing address) _________________________________________________ (city, state and zip code) Dated ______________________________ *By _________________________________________________ (signature of authorized person ) _________________________________________________ (type or print name and capacity ) **The professional corporation name must contain one of the following: “char tered,” “professional corporation,” “professional association” or “service corporation” or the abbreviation “P.C.,” “P.A.” or “S.C.”. Ex amples of professional service corporations are accountants, attorneys, chiropractors , dentists, registered nurses and veterinarians. (This is not an inclusive list – see 13 MRSA §723.7 .) *These articles must be dated and executed pursuant to 13-C MRSA §121.5 . By the chair of the board of directors; by an officer; by an incorporator; by a fiduciary; or by the clerk of the corporation. Please remit your payment made payable to the Maine Secretary of State. S ubm it 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.Co rporations@Maine.gov Form No . MBCA-6 (2 of 2) Rev. 12/11/2017 Filer Contact Cover Letter To: Department of the Secretary of State Tel. (207) 624-7752 Division of Corporatio ns, 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 se rvice ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 a dditional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information – questions regarding th e 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 St ate’s office) ___________________________________ ___________________________________ (Name of contact person) (Daytime telephone number) ____________________________________________________ (Email address) The enclosed filing(s) and fee(s) are submitted for f iling. Please return the attested copy to the following address: ______________________________________________________________________________ (Name of attested recipient) _____________________________________________________________________________________________ (Firm or Company) _____________________________________________________________________________________________ (Mailing Address) _____________________________________________________________________________________________ (City, State & Zip)