§415B-38 Articles of amendment. The articles of amendment shall be delivered to the director for filing and shall set forth:

(1) The name of the corporation;

(2) The amendment so adopted which shall be identified by the numerical [or] other designation thereof in the articles of incorporation;

(3) If there are members entitled to vote on the amendment, (A) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at the meeting, and that the amendment received at least two-thirds of the votes which members present at the meeting or represented by proxy were entitled to cast, or (B) a statement that the amendment was adopted by a consent in writing signed by all members entitled to vote thereon; and

(4) If there are no members or no members entitled to vote on the amendment, a statement of that fact, the date of the meeting of the board of directors at which the amendment was adopted, and a statement of the fact that the amendment received the vote of a majority of the directors in office. [L 1985, c 270, pt of §1; am L 1987, c 135, §151]