273.287 Articles of merger or consolidation.

196 words·~1 min read·/ky/chapter-273/273-287

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Upon such approval, articles of merger or articles of consolidation shall be delivered to the Secretary of State for filing and shall set forth:

(1)The plan of merger or the plan of consolidation;

(2)If the members of any merging or consolidating corporation are entitled to vote

thereon, then as to each such corporation:

(a)A statement setting forth the date of the meeting of members at which the plan

was adopted, that a quorum was present at such meeting, and that such plan

received at least two-thirds (2/3) of the votes which members present at such

meeting or represented by proxy were entitled to cast; or

(b)A statement that such amendment was adopted by a consent in writing signed

by all members entitled to vote with respect thereto; and

(c)If any merging or consolidating corporation has no members, or no members

entitled to vote thereon, then as to each such corporation a statement of such

fact, the date of the meeting of the board of directors at which the plan was

adopted and a statement of the fact that such plan received the vote of a

majority of the directors in office.