Texas Business Corporation Act - Article 4.04. Articles Of Amendment
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Art. 4.04. Articles of Amendment
A. The articles of amendment shall be executed on behalf of the
corporation by an officer. If no shares have been issued, however,
and the articles of amendment are adopted by the board of directors,
the articles of amendment may be executed on behalf of the
corporation by a majority of the directors.
B. The articles of amendment shall set forth:
(1) The name of the corporation.
(2) If the amendment alters any provision of the original or amended
articles of incorporation, an identification by reference or
description of the altered provision and a statement of its text as
it is amended to read. If the amendment is an addition to the
original or amended articles of incorporation, a statement of that
fact and the full text of each provision added.
(3) The date of the adoption of the amendment by the shareholders,
or by the board of directors where no shares have been issued.
(4) A statement that the amendment has been approved in the manner
required by this Act and the constituent documents of the
corporation.
Acts 1955, 54th Leg., p. 239, ch. 64, eff. Sept. 6, 1955. Amended by
Acts 1967, 60th Leg., p. 1719, ch. 657, Sec. 8, eff. June 17, 1967;
Acts 1973, 63rd Leg., p. 1507, ch. 545, Sec. 33, 34, eff. Aug. 27,
1973; Acts 1979, 66th Leg., p. 224, ch. 120, Sec. 29, eff. May 9,
1979; Acts 1981, 67th Leg., p. 839, ch. 297, Sec. 15, eff. Aug. 31,
1981; Acts 1985, 69th Leg., ch. 128, Sec. 13, eff. May 20, 1985;
Acts 1991, 72nd Leg., ch. 901, Sec. 23, eff. Aug. 26, 1991.
Sec. B amended by Acts 2003, 78th Leg., ch. 238, Sec. 23, eff. Sept.
1, 2003.
Article: 3.02 3.03 3.04 3.06 4.01 4.02 4.03 4.04 4.05 4.06 4.07 4.08 4.10 4.11 4.12
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Last modified: August 10, 2007
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