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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, sec. 40.
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