MARVIN MANDEL, Governor

1599

(I)   NO STOCK ENTITLED TO BE VOTED ON THE
MATTER WAS OUTSTANDING OR SUBSCRIBED FOR AT THE TIME OF
APPROVAL; OR

(II)   THE AMENDMENT ONLY DELETES FROM THE
CORPORATE NAME THE WORD "THE" OR THE NAME OF THE CITY OR
COUNTY WHERE THE CORPORATION MAS FORMED.

(B) AMENDMENT INCREASING AUTHORIZED STOCK.

IF THE AMENDMENT INCREASES THE AUTHORIZED STOCK OF
THE CORPORATION, THE ARTICLES OF AMENDMENT ALSO SHALL
INCLUDES

(1) BOTH AS OF IMMEDIATELY BEFORE THE
AMENDMENT AND AS AMENDED:

(1)    THE TOTAL NUMBER OF SHARES OF STOCK OF
ALL CLASSES WHICH THE CORPORATION HAS AUTHORITY TO ISSUE;

(II)   THE NUMBER OF SHARES OF STOCK OF EACH
CLASS;

(III)   THE PAR VALUE OF THE SHARES OF STOCK OF
EACH CLASS OR A STATEMENT THAT THE SHARES ARE WITHOUT PAR
VALUE; AND

(IV) IF THERE ARE ANY SHARES OF STOCK WITH
PAR VALUE, THE AGGREGATE PAR VALUE OF ALL THE SHARES OF
ALL CLASSES; AND

(2)     IF THE SHARES ARE DIVIDED INTO CLASSES:

(I)  A DESCRIPTION, AS AMENDED, OF EACH CLASS,
INCLUDING THE PREFERENCES, CONVERSION AND OTHER RIGHTS,
VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS,
[[AND]] QUALIFICATIONS, AND TERMS AND CONDITIONS OF
REDEMPTION: OR

(II)     A STATEMENT THAT THE INFORMATION
REQUIRED BY SUBSECTION (B)(2)(I) OF THIS SECTION WAS NOT
CHANGED BY THE AMENDMENT.

REVISOR'S NOTE: This section is new language derived
without substantive change from Art. 23,
§12(a).

The provisions of present §12(b), which govern
the execution of articles, are deleted as
unnecessary since they are now covered in §
2—610 and Title 1 of this article.

2-608. RESTATEMENT OF CHARTER.