Kentucky Revised Statutes Title XXIII. Private Corporations and Associations § 271B.10-020. Amendment by board of directors

Unless the articles of incorporation provide otherwise, a corporation's board of directors may adopt one (1) or more amendments to the corporation's articles of incorporation without shareholder action:

(1)  To extend the duration of the corporation if it was incorporated at a time when limited duration was required by law;

(2)  To delete the names and addresses of the initial directors;

(3)  To delete the name and address of the initial registered agent or registered office, if a statement of change is on file with the Secretary of State;

(4)  To delete the mailing address of the corporation's initial principal office if the statement containing the mailing address of new principal office is on file with the Secretary of State;

(5)  To change each issued and unissued authorized share of an outstanding class into a greater number of whole shares if the corporation has only shares of that class outstanding;

(6)  To change the corporate name by substituting the word “corporation,” “incorporated,” “company,” “limited,” or the abbreviation “corp.,” “inc.,” “co.,” or “ltd.,” for a similar word or abbreviation in the name, or by adding, deleting, or changing a geographical attribution for the name;  or

(7)  To make any other change expressly permitted by this chapter to be made without shareholder action.


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