Missouri Revised Statutes













Chapter 393

Gas, Electric, Water, Heating and Sewer Companies

←393.906

Section 393.909.1

393.912→

August 28, 2015

May amend articles of incorporation, how.

393.909. A company may amend its articles of incorporation by complying

with the following requirements:



(1) The proposed amendment shall be first approved by the board of

directors and shall then be submitted to a vote of the members at any annual

or special meeting of such members, the notice of which shall set forth the

proposed amendment. The proposed amendment, with such changes as the members

shall choose to make to such amendment, shall be approved on the affirmative

vote of not less than two-thirds of those members voting on such amendment at

such meeting; and



(2) (a) Upon such approval by the members, articles of amendment shall

be executed and acknowledged in duplicate on behalf of the company by its

president or vice president and its corporate seal shall be affixed thereto

and attested by its secretary. The articles of amendment shall recite in the

caption that they are executed pursuant to sections 393.900 to 393.951 and

shall state:



a. The name of the company;



b. The address of its principal office;



c. The date of the filing of its articles of incorporation in the office

of the secretary of state; and



d. The amendment to its articles of incorporation.



(b) The president or vice president executing such articles of amendment

shall also make and annex to each copy of such articles an affidavit stating

that the provisions of sections 393.900 to 393.951 were duly complied with.



(c) Such articles of amendment and affidavit shall be submitted to the

secretary of state for filing.



(L. 1999 H.B. 450 § 4 merged with S.B. 160 & 82 § 4)







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