Kentucky Revised Statutes Title XXIII. Private Corporations and Associations § 273.287.Articles of merger or consolidation

(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.