Vote Required
1 Power to Extend/Shorten Corporate Term Majority vote of BOD(in quorom)
2/3 of OCS (in meeting)
2 Increase/Decrease Capital Stock Majority vote of BOD(in quorom)
2/3 of OCS (in meeting)
3 Power to incur, create or increase bonded indebtedness Majority vote of BOD(in quorom)
2/3 of OCS (in meeting)
Certificate from BOD and countersigned by chairman of Stockhold Does not violate Trust Fund Doctrine
Treasure Sworn Statement (25% subscribed and paid)
Amended AOI
Certificate from BOD and countersigned by chairman of Stockholders
Approval of SEC (Amendment?)
Bonds should be SEC Registered
Amended AOI
t Fund Doctrine