15-2-154. ARTICLES OF AMENDMENT.

1. Articles of amendment shall be executed in duplicate by the corporation by its chief executive officer and shall be verified by the officer who has been delegated responsibility under Section 144 of this Chapter for authenticating corporate records, and shall set forth:
   1. The name of the corporation;
   2. The amendment so adopted;
   3. The date of the adoption of the amendment by the shareholders;
   4. The number of shares outstanding, and the number of shares entitled to vote thereon, and if the shares of any class are entitled to vote thereon as a class, the designation and number of outstanding shares entitled to vote thereon of each such class;
   5. The number of shares voted for and against such amendment, respectively, and, if the shares of any class are entitled to vote thereon as a class, the number of shares of each such class voted for and against such amendments, respectively;
   6. If such amendments provides for an exchange, reclassification or cancellation of issued shares, and if the manner in which the same shall be effected is not set forth in the amendment, then a statement of the manner in which the same shall be effected;
   7. If such amendment effects a change in the amount of stated capital, then a statement of the manner in which the same is effected and a statement expressed in dollars, of the amount of stated capital as changed by such amendment.
2. The articles of amendment shall be sent to the Director of Corporations with the fees as provided in this Chapter. If the Director of Corporations approves the amendments, he shall issue a certificate of amendment.