1999 Minnesota Statutes

     302A.139 Articles of amendment. 

    When an amendment has been adopted, articles of amendment 
 shall be prepared that contain:  

    (a) The name of the corporation; 

    (b) The amendment adopted; 

    (c) With respect to an amendment restating the articles, a 
 statement that the amendment restating the articles correctly 
 sets forth without change the corresponding provisions of the 
 articles as previously amended if the amendment was approved 
 only by the board; 

    (d) If the amendment provides for but does not establish 
 the manner for effecting an exchange, reclassification, 
 division, combination, or cancellation of issued shares, a 
 statement of the manner in which it will be effected; and 

    (e) A statement that the amendment has been adopted 
 pursuant to this chapter.  

    HIST: 1981 c 270 s 16; 1987 c 104 s 13; 1988 c 682 s 9; 1991 c 
 49 s 2