504A.36  Articles of amendment.

The articles of amendment shall be executed by the corporation and shall set forth:

1.  The name of the corporation.

2.  The amendment so adopted.

3.  Where 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 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.

4.  Where 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.

Section History: Early form

  [C66, 71, 73, 75, 77, 79, 81, § 504A.36]

Section History: Recent form

  90 Acts, ch 1164, §15; 97 Acts, ch 171, §37


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