Dependency on extrinsic facts prohibited for specified provisions of plan or filed document.

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47-1A-120.3. Dependency on extrinsic facts prohibited for specified provisions of plan or filed document.

The following provisions of a plan or filed document may not be made dependent on facts outside the plan or filed document:

(1)The name and address of any person required in a filed document;

(2)The registered office of any entity required in a filed document;

(3)The registered agent of any entity required in a filed document;

(4)The number of authorized shares and designation of each class or series of shares;

(5)The effective date of a filed document;

(6)Any required statement in a filed document of the date on which the underlying transaction was approved or the manner in which that approval was given.

Source: SL 2005, ch 239, §5.


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