15-3-152. ARTICLES OF AMENDMENT.
- A corporation amending its articles shall prepare articles of amendment, which 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 140 of this Chapter for authenticating corporate records, and shall set forth:
- The name of the corporation;
- The text of each amendment adopted;
- The date of each amendment’s adoption;
- If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors;
- If approval by members was required, the number of membership outstanding and the total number of votes cast for and against the amendment;
- If approval of the amendment by some person or persons other than the members or the board is required pursuant to section 151, a statement that the approval was obtained.
- The articles of amendments 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.
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