(1) A statement of election to accept articles 121 to 137 of this title shall state:
The domestic entity name of the corporate entity;
A statement by the corporate entity that it has elected to accept said articles and thatall required reports have been or will be filed and all fees, taxes, and penalties due to the state of Colorado accruing under any law to which the corporate entity heretofore has been subject have been paid;
If there are members or stockholders entitled to vote thereon, a statement stating thedate of the meeting of such members or stockholders at which the election to accept articles 121 to 137 of this title was made, that a quorum was present at the meeting, and that such acceptance was authorized by at least two-thirds of the votes that members or stockholders present at such meeting in person or by proxy were entitled to cast;
If there are no members or stockholders entitled to vote thereon, a statement of suchfact, the date of the meeting of the board of directors at which election to accept said articles was made, that a quorum was present at the meeting, and that such acceptance was authorized by a majority vote of the directors in office;
A statement that the corporate entity followed the requirements of the law underwhich it was formed, its articles of incorporation, and its bylaws so far as applicable in effecting such acceptance;
and (g) Repealed.
A statement that any attached copy of the articles of incorporation, affidavit, or otherbasic corporate charter of the corporate entity is true and correct;
If the corporate entity has issued shares of stock, a statement of such fact includingthe number of shares heretofore authorized, the number issued and outstanding, and a statement that all issued and outstanding shares of stock have been delivered to the corporate entity to be canceled upon the acceptance of articles 121 to 137 of this title by the corporate entity becoming effective and that from and after the effective date of said acceptance the authority of the corporate entity to issue shares of stock is terminated; except that this shall not apply to corporate entities formed for the acquisition and distribution of water to their stockholders.
Source: L. 97: Entire article added, p. 753, § 3, effective July 1, 1998. L. 2003: IP(1),
(1)(a), (1)(c), (1)(e), (1)(f), and (1)(i) amended, p. 2354, § 341, effective July 1, 2004. L. 2004:
(1)(f) and (1)(g) repealed, p. 1516, § 315, effective July 1.