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DOMESTIC NONPROFIT CORPORATION STATE OF MAINE

Approval of Local Development Corporation By Municipal Officers
(To be filed with Articles of Incorporation)

The municipal officers of the municipality of ___________________________________________________________________ have, by majority vote, authorized the formation of a Local Development Corporation as that term is used in 5 MRSA §13081.6. The name of such corporation is intended to be ____________________________________________________________________________

The names, capacities and signatures of the majority of the municipal officers are as follows: NAME AND CAPACITY _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ SIGNATURE _______________________________________________________ _______________________________________________________ _______________________________________________________ _______________________________________________________ _______________________________________________________ _______________________________________________________ _______________________________________________________

! Names, capacities and signatures of additional municipal officers attached hereto as Exhibit ___, and made a part hereof. The above is true to the best of my knowledge and belief. Attest: _______________________________________
(Town or City Clerk)

_______________________________________
(type or print name and capacity)

Dated:

_______________________________________

SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MNPCA-16 Rev. 4/16/2001 TEL. (207) 624-7752