§55-10-06. 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 text of each amendment adopted;

(3)        If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself;

(4)        The date of each amendment's adoption;

(5)        If an amendment was adopted by the incorporators or board of directors without shareholder action, a statement to that effect and a brief explanation of why shareholder action was not required;

(6)        If an amendment was approved by the shareholders, a statement that shareholder approval was obtained as required by this Chapter.

(1955, c. 1371, s. 1; 1959, c. 1316, s. 32; 1989, c. 265, s. 1; 1991, c. 645, s. 10(a).)