LD 1539
pg. 15
Page 14 of 101 An Act To Amend the Laws Relating to Corporations, Limited Partnerships, Limite... Page 16 of 101
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LR 1942
Item 1

 
(d)__Currency exchange rates; or

 
(e)__Similar economic or financial data;

 
(2)__A determination or action by any person or body,
including the corporation or any other party to a plan
or filed document; or

 
(3)__The terms of, or actions taken under, an agreement
to which the corporation is a party or any other
agreement or document.

 
C.__As used in this subsection:

 
(1)__"Filed document" means a document filed with the
Secretary of State under any provision of this Title
except chapter 15 or section 1621; and

 
(2)__"Plan" means a plan of domestication, nonprofit
conversion, entity conversion, merger or share
exchange.

 
D. 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 clerk or 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; and

 
(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.

 
E.__If a provision of a filed document is made dependent on a
fact ascertainable outside of the filed document, and that fact
is not ascertainable by reference to a source described in
paragraph B, subparagraph (1) or a document that is a matter of
public record, or the affected shareholders have not received
notice of the fact from the corporation, then


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