§ 271b-10-020

271B.10 -020 Amendment by board of directors. Unless the articles of incorporation provide otherwise, a corporation's board of directors may adopt one (1) or more amendments to the corporation's articles of incorporation without shareholder action: (1) To extend the duration of the corporation if it w as incorporated at a time when limited duration was required by law; (2) To delete the names and addresses of the initial directors; (3) To delete the name and address of the initial registered agent or registered office, if a statement of change is on fil e with the Secretary of State; (4) To delete the mailing address of the corporation's initial principal office if the statement containing the mailing address of new principal office is on file with the Secretary of State; (5) To change each issued and uni ssued authorized share of an outstanding class into a greater number of whole shares if the corporation has only shares of that class outstanding; (6) To change the corporate name by substituting the word 'corporation,' 'incorporated,' 'company,' 'limited, ' or the abbreviation 'corp.,' 'inc.,' 'co.,' or 'ltd.,' for a similar word or abbreviation in the name, or by adding,

ame by substituting the word 'corporation,' 'incorporated,' 'company,' 'limited, ' or the abbreviation 'corp.,' 'inc.,' 'co.,' or 'ltd.,' for a similar word or abbreviation in the name, or by adding, deleting, or changing a geographical attribution for the name; or (7) To make any other change expressly permitted by this chapter to be made without shareholder action. Effective: July 15, 1998 History: Amended 1998 Ky. Acts ch. 341, sec. 7, effective July 15, 1998. -- Created 1988 Ky. Acts ch. 23, sec. 104, effective January 1, 1989.