Indiana § 8-4-2-4 Special annual meeting of stockholders; voting; certificate of
amendment; filing

Indiana Statutes

§ 8-4-2-4 — Special annual meeting of stockholders; voting; certificate of amendment; filing

Indiana·Art. 4 ORGANIZATION AND OPERATION OF·Ch. 2 Amending Articles of Incorporation in Railroad

If at such special or annual meeting of the
stockholders, said amendments, or any of them, be submitted to a vote,
and if it shall appear that votes representing a majority (or such greater
proportion as said articles may require) of all the outstanding stock of
each class of said company are cast in favor of the approval of said
amendments or any of them, as submitted by the directors or as altered
by the stockholders' meeting, a certificate setting forth such
amendments as adopted and the approval thereof, verified by the
affidavit of the president or vice-president and under the corporate seal
of said company shall be filed in the office of the secretary of state, and
thereupon the amendment or amendments so approved at such meeting
of the stockholders shall be, and are hereby declared,

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If at such special or annual meeting of the
stockholders, said amendments, or any of them, be submitted to a vote,
and if it shall appear that votes representing a majority (or such greater
proportion as said articles may require) of all the outstanding stock of
each class of said company are cast in favor of the approval of said
amendments or any of them, as submitted by the directors or as altered
by the stockholders' meeting, a certificate setting forth such
amendments as adopted and the approval thereof, verified by the
affidavit of the president or vice-president and under the corporate seal
of said company shall be filed in the office of the secretary of state, and
thereupon the amendment or amendments so approved at such meeting
of the stockholders shall be, and are hereby declared, accomplished,
and the articles of association or consolidation of said company shall
be deemed to be amended in accordance with said vote of the
stockholders.
Formerly: Acts 1933, c.101, s.4; Acts 1939, c.65, s.3.

Indiana § 8-4-2-4 (Special annual meeting of stockholders; voting; certificate of amendment; filing) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.