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(d)__Currency exchange rates; or |
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| (e)__Similar economic or financial data; |
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| (2)__A determination or action by any person or body, | including the corporation or any other party to a plan | or filed document; or |
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| (3)__The terms of, or actions taken under, an agreement | to which the corporation is a party or any other | agreement or document. |
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| C.__As used in this subsection: |
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| (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 |
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| (2)__"Plan" means a plan of domestication, nonprofit | conversion, entity conversion, merger or share | exchange. |
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| D. The following provisions of a plan or filed document may | not be made dependent on facts outside the plan or filed | document: |
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| (1)__The name and address of any person required in a | filed document; |
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| (2)__The registered office of any entity required in a | filed document; |
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| (3)__The clerk or registered agent of any entity | required in a filed document; |
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| (4)__The number of authorized shares and designation of | each class or series of shares; |
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| (5)__The effective date of a filed document; and |
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| (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. |
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| 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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