2005 Idaho Code - 30-3-90 — AMENDMENT OF ARTICLES BY DIRECTORS

                                  TITLE  30
                                 CORPORATIONS
                                  CHAPTER 3
                       IDAHO NONPROFIT CORPORATION ACT
    30-3-90.  AMENDMENT OF ARTICLES BY DIRECTORS. (1) Unless the articles
provide otherwise, a corporation's board of directors may adopt one (1) or
more amendments to the corporation's articles without member approval:
    (a)  To extend the duration of the corporation if it was incorporated at a
    time when limited duration was required by law;
    (b)  To delete the names and addresses of the initial directors;
    (c)  To delete the name and address of the initial registered agent or
    registered office, if a statement of change is on file with the secretary
    of state;
    (d)  To change the corporate name by substituting the word "corporation,"
    "incorporated," "company," "limited," or the abbreviation "corp.," "inc.,"
    "co.," or "ltd.," for a similar word or abbreviation in the name, or by
    adding, deleting or changing a geographical attribution to the name; or
    (e)  To make any other change expressly permitted by this act to be made
    by director action.
    (2)  If a corporation has no members, its incorporators, until directors
have been chosen, and thereafter its board of directors, may adopt one (1) or
more amendments to the corporation's articles subject to any approval required
pursuant to section 30-1-99 [30-3-99], Idaho Code.  The corporation shall
provide notice of any meeting at which an amendment is to be voted upon.  The
notice shall be in accordance with section 30-3-76(3), Idaho Code. The notice
must also state that the purpose, or one (1) of the purposes, of the meeting
is to consider a proposed amendment to the articles and contain or be
accompanied by a copy or summary of the amendment or state the general nature
of the amendment.  The amendment must be approved by a majority of the
directors in office at the time the amendment is adopted.