273.287 Articles of merger or consolidation. Upon such
approval, articles of merger or articles of consolidation shall be
delivered to the Secretary of State for filing and shall set forth:
(1) The plan of merger or the plan of consolidation; (2)
If the members of any merging or consolidating corporation
are entitled to vote thereon, then as to each such corporation: (a)
A statement setting forth the date of the meeting of members
at which the plan was adopted, that a quorum was present at such
meeting, and that such plan received at least two-thirds (2/3) of
the votes which members present at such meeting or represented by
proxy were entitled to cast; or (b) A statement that such
amendment was adopted by a consent in writing signed by all members
entitled to vote with respect thereto; and (c) If any merging
or consolidating corporation has no members, or no members entitled
to vote thereon, then as to each such corporation a statement of
such fact, the date of the meeting of the board of directors at
which the plan was adopted and a statement of the fact that such
plan received the vote of a majority of the directors in office.
Effective: January 1, 1989 History: Amended 1988 Ky.
Acts ch. 23, sec. 204, effective January 1, 1989. -- Amended 1978
Ky. Acts ch. 384, sec. 452, effective June 17, 1978. -- Amended
1976 Ky. Acts ch. 27, sec. 11. -- Created 1968 Ky. Acts ch. 165,
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