§ 28-13-14-10 — Articles of amendment; contents

Indiana § 28-13-14-10

• Jurisdiction: Indiana
• Art. 13: CORPORATE GOVERNANCE
• Ch. 14: Amendment of Articles of Incorporation

Text

A corporation amending its articles of
incorporation shall prepare articles of amendment setting forth the
following:
(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
that shareholder action was not required.
(6) If an amendment was approved by the shareholders:
(A) the designation, number of outstanding shares, number of
votes entitled to be cast by each voting group entitled to vote
separately on the amendment, and number of votes of each
voting group represented at the meeting; and
(B) either the total number of votes cast for and against the
amendment by each voting group entitled to vote separately on
the amendment or the total number of votes cast for the
amendment by each voting group and a statement that the
number cast for the amendment by each voting group was
sufficient for approval by that voting group.

Legislative History

As added by P.L.14-1992, SEC.163.