N.Y. Rural Electric Cooperative Law § 30: Amendment of articles of incorporation

§ 30. Amendment of articles of incorporation. A cooperative may amend

its articles of incorporation by complying with the following

requirements: The proposed amendment shall be presented 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

of those members voting 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 recite that

they are executed pursuant to this chapter and shall state: (1) the name

of the cooperative; (2) the address of its principal office; and (3) the

amendment to its articles of incorporation. 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.