KRS 279.410: Amendment of articles of incorporation.

(1) A cooperative may amend its articles of incorporation by complying with the

following requirements, provided, however, that a change of location of principal

office may be effected in the manner set forth in KRS 279.420. The proposed

amendment shall be pre sented to a meeting of the members, the notice of which

shall set forth or have attached thereto the proposed amendment. If the proposed

amendment, with any changes, is approved by the affirmative vote of not less than

two-thirds (2/3) of those members vot ing thereon at such meeting, articles of

amendment shall be executed and acknowledged on behalf of the cooperative by its

president or vice president and its seal shall be affixed thereto and attested by its

secretary. The articles of amendment shall recit e that they are executed pursuant to

this section and shall state:

(a) The name of the cooperative;

(b) The address of its principal office; and

(c) The amendment to its articles of incorporation.

(2) The president or vice president executing such articles of amendment shall make

and annex thereto an affidavit stating that the provisions of this section in respect of

the amendment set forth in such articles were duly complied with.