Restated Articles, Procedure
§ 9.1. Approval of amendments
Amendments to the Restated Articles must be approved by the affirmative vote of a majority of the regular members present and voting at the meeting.
§ 9.2. Proposals for amendments
Amendments to the Restated Articles may be proposed by:
(a) Resolution by members; or
(b) Resolution of the Board of Directors.
§ 9.3. Notice
Notice of a meeting of members to amend the Restated Articles shall state the time, place, and substance of the proposed amendment and shall be given to all members not more than sixty (60) nor less than thirty (30) days before the meeting.
§ 9.4 Corrections
Upon adoption of an amendment to the Restated Articles, the Secretary may correct punctuation, grammar, or numbering where appropriate in the Restated Articles, if the correction does not change meaning.
FURTHER RESOLVED, that the President and Secretary of the nonprofit corporation are hereby authorized and directed to make, execute and file for record with the Secretary of State of the State of Minnesota proper Articles of Amendment of Articles of Incorporation, setting forth the foregoing restatement and amendment, and to pay all fees in connection therewith, all as required by law.