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(1) Articles of amendment shall be executed in duplicate by the corporation by its chief officer and shall be verified by the officer who has been delegated responsibility under Chapter 06.08.140 of this Title for authenticating corporate records, and shall set forth

(A) The name of the corporation;

(B) The amendment so adopted;

(C) The date of the adoption of the amendment by the shareholders;

(D) The number of shares outstanding, and the number of shares entitled to vote thereon, and if the shares of any class are entitled to vote thereon as a class, the designation and number of outstanding shares entitled to vote thereon of each such class;

(E) The number of shares voted for and against such amendment, respectively, and, if the shares of any class are entitled to vote thereon as a class, the number of shares of each such class voted for and against such amendment, respectively;

(F) If such amendment provides for an exchange, reclassification or cancellation of issued shares, and if the manner in which the same shall be effected is not set forth in the amendment, then a statement of the manner in which the same shall be effected;

(G) If such amendment effects a change in the amount of stated capital, then a statement of the manner in which the same is affected and a statement expressed in dollars, of the amount of stated capital as changed by such amendment.

(2) The articles of amendment shall be sent to the Economic Development and Operations Director for compliance purposes of this Title. If the amendment is in compliance with this Title and other laws of the Cowlitz Indian Tribe, then the amendment shall be adopted by the corporation.