Title 14, Chapter 2, Section 1006
( 14-2-1006)
A corporation amending its articles of incorporation shall deliver
to the Secretary of State for filing articles of amendment setting
forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) If an amendment provides for an exchange, reclassification, or
cancellation of issued shares, provisions for implementing the
amendment if not contained in the amendment itself; (4) The date of each amendment's adoption; (5) If an amendment was adopted by the incorporators or board of
directors without shareholder action, a statement to that effect
and that shareholder action was not required; and (6) If approval of the shareholders was required, a statement that the amendment was duly approved by the shareholders in accordance with the provisions of Code Section 14-2-1003. |