271B.10-020 Amendment by board of directors.
Unless the articles of incorporation provide otherwise, a corporation's board of directors
may adopt one (1) or more amendments to the corporation's articles of incorporation
without shareholder action:
(1) To extend the duration of the corporation if it was incorporated at a time when
limited duration was required by law;
(2) To delete the names and addresses of the initial directors;
(3) 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;
(4) To delete the mailing address of the corporation's initial principal office if the
statement containing the mailing address of new principal office is on file with the
Secretary of State;
(5) To change each issued and unissued authorized share of an outstanding class into a
greater number of whole shares if the corporation has only shares of that class
outstanding;
(6) 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 for the name; or
(7) To make any other change expressly permitted by this chapter to be made without
shareholder action.
Effective: July 15, 1998
History: Amended 1998 Ky. Acts ch. 341, sec. 7, effective July 15, 1998. -- Created
1988 Ky. Acts ch. 23, sec. 104, effective January 1, 1989.
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