2006 Kentucky Revised Statutes - .267   Articles of amendment.

273.267 Articles of amendment. A corporation amending its articles of incorporation shall deliver to the Secretary of State for filing articles of amendment setting forth: (1)  The name of the corporation. (2)  The amendment so adopted. (3)  If there are members entitled to vote thereon, (a) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at such meeting, and that such amendment 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. (4)  If there are no members, or no members entitled to vote thereon, a statement of such fact, the date of the meeting of the board of directors at which the amendment was adopted, and a statement of the fact that such amendment received the vote of a majority of the directors in office. Effective: January 1, 1989 History: Amended 1988 Ky. Acts ch. 23, sec. 202, effective January 1, 1989. -- Created 1968 Ky. Acts ch. 165, sec. 34.