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A. The articles of amendment shall be executed in duplicate by the corporation, by its president or vice-president, and the corporate seal shall be thereto affixed, attested by its secretary or an assistant secretary, and shall set forth:

1. The name of the corporation;

2. The amendment so adopted;

3. Where there are members having voting rights;

4. 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 entitled to be cast by members present or represented by proxy at such meeting; or

5. A statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto;

6. 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. ONCA 21-27, eff. Apr. 6, 2021.