10-1006

10-1006. Articles of amendment

A. A corporation amending its articles of incorporation shall deliver to the
commission 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 the amendment if not contained in the
amendment itself.

4. The date of each amendment's adoption.

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

6. If an amendment was approved by the shareholders:

(a) The designation of outstanding shares, number of outstanding shares, number of
votes entitled to be cast by each voting group entitled to vote separately on the
amendment and number of votes of each voting group indisputably represented at the
meeting.

(b) Either the total number of votes cast for and against the amendment by each
voting group entitled to vote separately on the amendment or the total number of
undisputed votes cast for the amendment by each voting group and a statement that the
number cast for the amendment by each voting group was sufficient for approval by that
voting group.

B. Within sixty days after the commission approves the filing, a copy of the
articles of amendment shall be published. An affidavit evidencing the publication may be
filed with the commission.