KRS 279.050: Amendments to articles.

The articles of incorporation may be amended as provided in this section at any regular or

special meeting of the members of the corporation duly called upon notice of the specific

purpose. The amendment shall first be approved by two -thirds (2/3) of the d irectors and

then adopted by a vote representing not less than a majority of the votes entitled to be cast

by the members present in person, or by proxy (if permitted by the bylaws) and voting at

such meeting. The president of the corporation shall make tr iplicate originals of the

amendments so adopted, each satisfying the requirements of KRS 14A.2 -010 to 14A.2 -

150 and the secretary of the corporation shall attest each triplicate original. Each triplicate

original shall be acknowledged by the president and the secretary before an officer

authorized to take acknowledgments of deeds, and the president shall then cause them to

be filed, approved and recorded in the same manner as is provided by KRS 279.040 for

original articles of incorporation, and the amendme nts shall take effect upon filing by the

Secretary of State.