LD 1539
pg. 23
Page 22 of 104 PUBLIC Law Chapter 344 Page 24 of 104
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LR 1942
Item 1

 
not limited to, debts, claims, taxes, fines or penalties.__Unless
otherwise provided by the bylaws, the clerk shall keep on file a
list of all shareholders of the corporation and keep, in a book
kept for that purpose, the records of all shareholders' meetings,
including all records of all votes and minutes of the meetings.__
These records may be kept by the clerk at the registered office or
another office of the corporation to which the clerk has ready
access.__The clerk may certify all votes, resolutions and actions
of the shareholders and may certify all votes, resolutions and
actions of the corporation's board of directors and its committees.

 
2. Registered office. The clerk shall maintain a registered
office at some fixed place within this State, which may be, but
need not be, the corporation's place of business. The clerk
shall perform those duties required of the clerk elsewhere in
this Act.

 
Sec. B-55. 13-C MRSA §501, sub-§§5, 7 and 10, as enacted by PL 2001, c.
640, Pt. A, §2 and affected by Pt. B, §7, are amended to read:

 
5. Resignation of clerk. The clerk of a corporation may
resign upon filing a written notice of the resignation with the
Secretary of State and by mailing a copy of the notice to the
president or treasurer any officer of the corporation or, if both
of those offices are vacant there are no officers, to any of the
corporation's directors or, if there are no directors, to any of
the corporation's shareholders. The notice filed with the
Secretary of State must recite that a copy of the notice has been
mailed to the corporate officer individual designated in this
subsection and must specify the corporate officer's name and, the
corporate office held and the address to which the notice was
mailed. The resignation takes effect upon the filing of the
resignation by the Secretary of State.

 
7. Name or address change. If the name of the current clerk
or address of the registered office of the clerk of one or more
corporations changes from the name of the current clerk or
address of the registered office appearing on the record in the
office of the Secretary of State, the clerk shall execute and
deliver for filing, in accordance with section 121, a statement
setting forth:

 
A. The name of the clerk appearing on the record in the
office of the Secretary of State;

 
B. If the current clerk has had a name change, the new name
of the clerk;


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