The articles of amendment shall be executed by the corporation by an officer of the corporation, and shall set forth:

     (1) The name of the corporation.

     (2) The amendment so adopted.

     (3) Where there are members having voting rights, (a) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at such meeting, and that such amendment received at least two-thirds 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 the form of a record executed by all members entitled to vote with respect thereto.

     (4) Where there are no members, or no members having voting rights, a statement of such fact, the date of the meeting of the board of directors at which the amendment was adopted, and a statement of the fact that such amendment received the vote of a majority of the directors in office.

[2004 c 265 § 17; 1982 c 35 § 85; 1967 c 235 § 35.]

NOTES:

     Intent -- Severability -- Effective dates -- Application -- 1982 c 35: See notes following RCW 43.07.160.