351.107. Restated articles of incorporation may be amended at time of restatement.
Restated articles of incorporation may be amended at time ofrestatement.
351.107. The articles of incorporation may be amended at the time ofrestatement of the articles of incorporation, in the following manner:
(1) The procedure required by this chapter for effecting an amendmentto the articles of incorporation may be carried out concurrently with theprocedure for restatement so that the proposed amendment and the restatedarticles may be presented to the same meetings of directors andshareholders;
(2) Such amendment and restatement, upon adoption by that percentagevote of shareholders required for that particular amendment, and on beingset forth in a single certificate of amendment and restatement, in themanner required by this chapter, may then be filed in the office of thesecretary of state and shall not become effective unless and until suchamendment has become effective in the manner provided in this chapter.
(L. 1965 p. 532, A.L. 2004 H.B. 1664, A.L. 2005 H.B. 678)