The articles of amendment shall be executed by the corporation by its president or vice-president and by its secretary or an assistant secretary and must set out the
(1) name of the corporation;
(2) amendment adopted;
(3) date of the approval of the amendment by the board and outstanding shares, or by the board if shares have not been issued;
(4) number of shares outstanding and the number of shares entitled to vote, and, if the shares of a class are entitled to vote as a class, the designation and number of outstanding shares of each class entitled to vote;
(5) number of shares voted for and against the amendment and, if the shares of a class are entitled to vote as a class, the number of shares of each class voted for and against the amendment or, if shares have not been issued, a statement to that effect; and
(6) manner in which an exchange, reclassification, or cancellation of issued shares is to be carried out if the amendment provides for an exchange, reclassification, or cancellation of issued shares and is not set out in the amendment.
Section: Previous 10.06.502 10.06.504 10.06.506 10.06.508 10.06.510 10.06.512 10.06.514 10.06.516 10.06.518 10.06.520 10.06.522 10.06.524 10.06.526 NextLast modified: November 15, 2016