Free c156ds923950c11325 - Massachusetts

D PC

The Commonwealth of Massachusetts
William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512

(General Laws Chapter 156D, Section 9.23; 950 CMR 113.25)
(1) Exact name of corporation: ___________________________________________________________________________

Articles of Charter Surrender

(2) Registered office address: _____________________________________________________________________________ (number, street, city or town, state, zip code)

(3) The articles of charter surrender are filed in connection with the domestication of the corporation in a foreign jurisdiction.

(4) The domestication is permitted by the laws of the foreign jurisdiction.

(5) The domestication of the corporation was duly approved by the shareholders, and where required, by each separate voting group as provided by G.L. Chapter 156D and the articles of organization.

(6) Corporation's new name: _____________________________________________________________________________ New jurisdiction of incorporation: ______________________________________________________________________

(7) The corporation hereby appoints the Secretary of the Commonwealth as its agent for service of process in any proceeding to enforce the rights of shareholders who exercise appraisal rights in connection with the domestication.

(8) The charter surrender shall be effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date and time of filing is specified: _______________________________________________

Signed by: ___________________________________________________________________________________________ , (signature of authorized individual) ® Chairman of the board of directors, ® President, ® Other officer, ® Court-appointed fiduciary,

on this _________________________ day of_________________________________________ , _____________________ . of
P.C.

c156ds923950c11325 07/19/05

COMMONWEALTH OF MASSACHUSETTS
Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512

William Francis Galvin

(General Laws Chapter 156D, Section 9.23; 950 CMR 113.25)
I hereby certify that upon examination of these articles of charter surrender, it appears that the provisions of the General Laws relative thereto have been complied with, and the filing fee in the amount of $__________ having been paid, said articles are deemed to have been filed with me this __________ day of ________________ _____ 20___________ at __________ a.m./p.m. time Effective date: _____________________________________________________ (must be within 90 days of date submitted)

Articles of Charter Surrender

WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth Filing fee: Minimum $250
Examiner #AR

TO BE FILLED IN BY CORPORATION
Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue.