KRS 271B.10-020: Amendment by board of directors.

Unless the articles of incorporation provide otherwise, a corporation's board of directors

may adopt one (1) or more amendments to the corporation's articles of incorporation

without shareholder action:

(1) To extend the duration of the corporation if it w as incorporated at a time when

limited duration was required by law;

(2) To delete the names and addresses of the initial directors;

(3) To delete the name and address of the initial registered agent or registered office, if

a statement of change is on file with the Secretary of State;

(4) To delete the mailing address of the corporation's initial principal office if the

statement containing the mailing address of new principal office is on file with the

Secretary of State;

(5) To change each issued and uni ssued authorized share of an outstanding class into a

greater number of whole shares if the corporation has only shares of that class

outstanding;

(6) To change the corporate name by substituting the word "corporation,"

"incorporated," "company," "limited, " or the abbreviation "corp.," "inc.," "co.," or

"ltd.," for a similar word or abbreviation in the name, or by adding, deleting, or

changing a geographical attribution for the name; or

(7) To make any other change expressly permitted by this chapter to be made without

shareholder action.