78.380 - Amendment of articles before issuance of voting stock. - Nevada Statutes

78.380  Amendment of articles before issuance of voting stock.

      1.  At least two-thirds of the incorporators or of the board of directors of any corporation, if no voting stock of the corporation has been issued, may amend the articles of incorporation of the corporation by signing and filing with the Secretary of State a certificate amending, modifying, changing or altering the articles, in whole or in part. The certificate must state that:

      (a) The signers thereof are at least two-thirds of the incorporators or of the board of directors of the corporation, and state the name of the corporation; and

      (b) As of the date of the certificate, no voting stock of the corporation has been issued.

      2.  A certificate filed pursuant to this section is effective upon filing the certificate with the Secretary of State or upon a later date specified in the certificate, which must not be more than 90 days after the certificate is filed.

      3.  If a certificate specifies an effective date and if no voting stock of the corporation has been issued, the board of directors may terminate the effectiveness of a certificate by filing a certificate of termination with the Secretary of State that:

      (a) Identifies the certificate being terminated;

      (b) States that no voting stock of the corporation has been issued;

      (c) States that the effectiveness of the certificate has been terminated;

      (d) Is signed by at least two-thirds of the board of directors of the corporation; and

      (e) Is accompanied by the fee required pursuant to NRS 78.765.

      4.  This section does not permit the insertion of any matter not in conformity with this chapter.

      [Part 6:177:1925; A 1951, 28]—(NRS A 1959, 686; 1991, 1236; 1993, 966; 1999, 1589; 2001, 1373, 3199; 2003, 3099; 2005, 2184)