ORS 60.434
Amendment by board of directors
(1)
Extend the duration of the corporation if it was incorporated at a time when limited duration was required by law;(2)
Delete the names and addresses of the initial directors;(3)
Delete the name and address of the initial registered agent or registered office, if a statement of change is on file with the office of the Secretary of State;(4)
Delete the mailing address if an annual report has been filed with the office of the Secretary of State;(5)
Change the corporate name by substituting the word “corporation,” “incorporated,” “company,” “limited,” or the abbreviation “corp.,” “inc.,” “co.” or “ltd.,” for a similar word or abbreviation in the name, or by adding, deleting or changing a geographical attribution for the name;(6)
In the case of a corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended, increase or decrease the number of shares the corporation is authorized to issue; or(7)
Make any other change expressly permitted by this chapter to be made without shareholder action. [1987 c.52 §104; 1989 c.1040 §23; 1991 c.883 §8; 1997 c.249 §25]
Source:
Section 60.434 — Amendment by board of directors, https://www.oregonlegislature.gov/bills_laws/ors/ors060.html.
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