§ 7-6-40 - Articles of amendment. - Rhode Island Statutes

SECTION 7-6-40

   § 7-6-40  Articles of amendment. – The articles of amendment shall be executed in duplicate by the corporation byits president or a vice president and by its secretary or an assistantsecretary and shall set forth:

   (1) The name of the corporation.

   (2) The amendment so adopted.

   (3) If there are members entitled to vote on the amendment:

   (i) A statement setting forth the date of the meeting ofmembers at which the amendment was adopted, that a quorum was present at themeeting, and that the amendment received at least a majority of the votes whichmembers present at the meeting or represented by proxy were entitled to cast; or

   (ii) A statement that the amendment was adopted by a consentin writing signed by all members entitled to vote on it.

   (4) If there are no members, or no members entitled to voteon the amendment, a statement of the fact, the date of the meeting of the boardof directors at which the amendment was adopted, and a statement of the factthat the amendment received the vote of a majority of the directors in office.