UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT: May 7, 1998
Commission File No. 0-10585
Mid Am, Inc.
(Exact Name of Registrant as Specified in its Charter)
Ohio 34-1580978
(State of Other Jurisdiction of (IRS Employer
Incorporation or Organization) Identification Number)
221 South Church Street, Bowling Green, Ohio 43402
(Address of Principal Executive Office) (Zip Code)
(419) 327-6300
(Registrant's Telephone Number)
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ITEM 5: OTHER EVENTS
On April 24, 1998, Mid Am, Inc. (the Company) shareholders approved an
Amendment of Article Fourth of the Amended Articles of Incorporation
of the Company to increase the number of common shares authorized from
35 million shares to 100 million shares. The number of authorized
shares of the Company will be 102 million shares, of which 100 million
are common shares without par value and 2 million are preferred shares
without par value.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
MID AM, INC.
Registrant
/s/ Dennis L. Nemec
Dennis L. Nemec
Executive Vice President / Chief Financial Officer
Date: May 7, 1998
