KRS 273.287: Articles of merger or consolidation.

Upon such approval, articles of merger or articles of consolidation shall be delivered to

the Secretary of State for filing and shall set forth:

(1) The plan of merger or the plan of consolidation;

(2) If the members of any merging or consolidating corpora tion are entitled to vote

thereon, then as to each such corporation:

(a) A statement setting forth the date of the meeting of members at which the plan

was adopted, that a quorum was present at such meeting, and that such plan

received at least two -thirds (2/3) of the votes which 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; and

(c) If any merging or consolidating corporation has no members, or no members

entitled to vote thereon, then as to each such corporation a statement of such

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

adopted and a statement of the fa ct that such plan received the vote of a

majority of the directors in office.