--- title: O.C.G.A. § 14-2-1002. Amendment by board of directors. collection: code id: 14-2-1002 cite_as: O.C.G.A. § 14-2-1002 (2025) canonical_url: https://georgiacommons.org/code/14-2-1002 md_url: https://georgiacommons.org/code/14-2-1002.md text_url: https://georgiacommons.org/code/14-2-1002/text source_url: https://www.legis.ga.gov/api/document/docs/default-source/joint-features-document-library/t14-(v12)-2017-pdf.pdf?sfvrsn=507372ea_0#page=356 date: 2025 status: active corpus_version: 2025-supplement-89aa39ab3c68 license: CC0-1.0 publisher: Georgia Commons, an independent project of Georgia Civic Data. Not the State of Georgia. Not legal advice. up: https://georgiacommons.org/code/14-2.md previous: https://georgiacommons.org/code/14-2-1001.md next: https://georgiacommons.org/code/14-2-1003.md index: https://georgiacommons.org/code/index.md version: the only printed version in_force: true current_through: Including Acts of the 2025 Regular Session of the General Assembly heading_path: CORPORATIONS, PARTNERSHIPS, AND ASSOCIATIONS / BUSINESS CORPORATIONS / AMENDMENT OF ARTICLES OF INCORPORATION AND BYLAWS / AMENDMENT OF ARTICLES OF INCORPORATION --- # O.C.G.A. § 14-2-1002. Amendment by board of directors. Unless the articles of incorporation provide otherwise, a corporation’s board of directors may adopt one or more amendments to the corporation’s articles of incorporation without shareholder action: (1) To extend the duration of the corporation if it was incorporated at a time when limited duration was required by law; (2) To delete the names and addresses of the initial directors; (3) To delete the name and address of the initial registered agent or registered office, if an annual registration is on file with the Secretary of State; (4) To delete the name and address of each incorporator; (5) To delete the mailing address of the initial principal office of the corporation if an annual registration is on file with the Secretary of State; (6) To change each issued or each issued and unissued authorized share of an outstanding class into a greater number of whole shares if the corporation has only shares of that class outstanding; (7) To change or eliminate the par value of each issued and unissued share of an outstanding class if the corporation has only shares of that class outstanding; (8) To change the corporate name; or (9) To make any other change expressly permitted by this chapter to be made without shareholder action. ## History Code 1981, § 14-2-1002, enacted by Ga. L. 1988, p. 1070, § 1; Ga. L. 1996, p. 1203, § 6. ## Law Reviews For article, ‘‘The Acquisition Process and the Closely-Held Corporation: Selected Legal Aspects,’’ see 36 Mercer L. Rev. 567 (1985).