§ 273.287

273.287 Articles of merger or consolidation. Upon such approval, articles of merger or articles of consolidation shall be delivered to the Secretary of State for filing and shall set forth: (1) The plan of merger or the plan of consolidation; (2) If the members of any merging or consolidating corpora tion are entitled to vote thereon, then as to each such corporation: (a) A statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at such meeting, and that such plan received at least two -thirds (2/3) 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; and (c) If any m erging or consolidating corporation has no members, or no members entitled to vote thereon, then as to each such corporation a statement of such fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fa ct that such plan received the vote of a majority of the directors in office.

t of such fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fa ct that such plan received the vote of a majority of the directors in office. Effective: January 1, 1989 History: Amended 1988 Ky. Acts ch. 23, sec. 204, effective January 1, 1989. -- Amended 1978 Ky. Acts ch. 384, sec. 452, effective June 17, 1978. -- Ame nded 1976 Ky. Acts ch. 27, sec. 11. -- Created 1968 Ky. Acts ch. 165, sec. 40.