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required by chapter 10 to be included in restated articles of | incorporation of a domestic business corporation may be | omitted. |
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| | Sec. B-87. 13-C MRSA §1003, sub-§§5 and 6, as enacted by PL 2001, c. | 640, Pt. A, §2 and affected by Pt. B, §7, are amended to read: |
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| | 5. Approval by majority. Unless the articles of | incorporation or the board of directors, acting pursuant to | subsection 3, requires a greater vote, approval of the amendment | requires the approval of the shareholders by a majority of all | the votes entitled to be cast on the amendment by the | shareholders. If and, if any class or series is entitled to vote | as a separate voting group on the amendment, except as provided | in section 1004, subsection 3, the amendment requires the | approval of each separate voting group by a majority of all the | votes entitled to be cast on the amendment by that voting group. | The articles of incorporation may provide that an amendment may | be approved by a lesser vote of each voting group entitled to | vote on the amendment, but in no case less than a majority of the | votes cast by that voting group at a meeting at which there | exists, for each such voting group, a quorum consisting of at | least a majority of the votes entitled to be cast on the | amendment by each voting group entitled to vote on the amendment. |
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| | 6. Consent of shareholders. The articles of incorporation | may be amended An amendment to the articles of incorporation may | be approved by written consent of all shareholders entitled to | vote on the amendment, as provided by in section 704, subsection | 1; if a unanimous written consent is given.__If the amendment is | approved by written consent of all shareholders, whether or not | entitled to vote, a resolution of the board of directors | proposing the amendment is not necessary. |
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| | Sec. B-88. 13-C MRSA §1005, sub-§3, as enacted by PL 2001, c. 640, Pt. | A, §2 and affected by Pt. B, §7, is amended to read: |
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| | 3. Initial registered clerk or registered office. To delete | the name and address of the initial registered agent clerk or | registered office, if a statement of change is on file with the | Secretary of State; |
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| | Sec. B-89. 13-C MRSA §1005, sub-8, as enacted by PL 2001, c. 640, Pt. | A, §2 and affected by Pt. B, §7, is amended to read: |
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| | 8. Make approved changes. To make any change expressly | permitted by section 602, subsection 4 subsections 1 and 2-A to | be made without shareholder approval. |
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