Section 490.1006. Articles of amendment.

  After an amendment to the articles of incorporation has been adopted and approved in the manner required by this chapter and by the articles of incorporation, the corporation shall deliver to the secretary of state, for filing, articles of amendment, which shall set forth all of the following:

  1.  The name of the corporation.

  2.  The text of each amendment adopted, or the information required by section 490.120, subsection 12, paragraph “e”.

  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, which may be made dependent upon facts objectively ascertainable outside the articles of amendment in accordance with section 490.120, subsection 12.

  4.  If an amendment:

  a.  Required approval by the shareholders, a statement that the amendment was duly approved by the shareholders in the manner required by this chapter and by the articles of incorporation.

  b.  Is being filed pursuant to section 490.120, subsection 12, a statement to that effect.

89 Acts, ch 288, §114

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2002 Acts, ch 1154, §59, 125

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2007 Acts, ch 140, §8