KRS 273.267: Articles of amendment.

A corporation amending its articles of incorporation shall deliver to the Secretary of State

for filing articles of amendment that satisfy KRS 14A.2-010 to 14A.2-150 setting forth:

(1) The name of the corporation.

(2) The amendment so adopted.

(3) If there are members entitled to vote thereon, (a) a statement setting forth the date of

the meeting of members at which the amendment was adopted, that a quorum was

present at such meeting, and that such amendment received at least two -thirds (2/3)

of the votes w hich members present at such meeting or represented by proxy were

entitled to cast, or (b) a statement that such amendment was adopted by a consent in

writing signed by all members entitled to vote with respect thereto.

(4) If there are no members, or no members entitled to vote thereon, a statement of such

fact, the date of the meeting of the board of directors at which the amendment was

adopted, and a statement of the fact that such amendment received the vote of a

majority of the directors in office.