48-20-106 - Articles of amendment. - Tennessee Statutes

48-20-106. Articles of amendment.

A corporation amending its charter shall deliver to the secretary of state for filing articles of amendment setting forth:

     (1)  The name of the corporation;

     (2)  The text of each amendment adopted;

     (3)  If an amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing such amendment if not contained in the amendment itself;

     (4)  The date of each amendment's adoption;

     (5)  If an amendment was duly adopted by the incorporators or board of directors without shareholder action, a statement to that effect and that shareholder action was not required; and

     (6)  If an amendment was duly adopted by the shareholders, a statement to that effect.

[Acts 1986, ch. 887, § 10.06; 1989, ch. 451, § 15; 1991, ch. 188, § 8.]