§ 7-6-40. Articles of amendment.
The articles of amendment shall be executed in duplicate by the corporation by its
president or a vice president and by its secretary or an assistant secretary and shall
set forth:
(1) The name of the corporation;
(2) The amendment so adopted;
(3) If there are members entitled to vote on the amendment:
(i) A statement setting forth the date of the meeting of members at which the amendment
was adopted, that a quorum was present at the meeting, and that the amen
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§ 7-6-40. Articles of amendment.
The articles of amendment shall be executed in duplicate by the corporation by its
president or a vice president and by its secretary or an assistant secretary and shall
set forth:
(1) The name of the corporation;
(2) The amendment so adopted;
(3) If there are members entitled to vote on the amendment:
(i) A statement setting forth the date of the meeting of members at which the amendment
was adopted, that a quorum was present at the meeting, and that the amendment received
at least a majority of the votes that members present at the meeting or represented
by proxy were entitled to cast; or
(ii) A statement that the amendment was adopted by a consent in writing signed by all members
entitled to vote on it; and
(4) If there are no members, or no members entitled to vote on the amendment, a statement
of the fact, the date of the meeting of the board of directors at which the amendment
was adopted, and a statement of the fact that the amendment received the vote of a
majority of the directors in office.