§415A-15  Amendments to articles ofincorporation.  A personal representative, guardian, conservator, orreceiver of the estate of a shareholder of a professional corporation who holdsall of the outstanding shares of the corporation may amend the articles ofincorporation by signing a written consent to the amendment.  Articles ofamendment so adopted shall be executed on behalf of the corporation by thepersonal representative, guardian, conservator, or receiver and by thesurviving officer, and verified on oath by one of the persons signing thearticles, and shall set forth:

(1)  The name of the corporation;

(2)  The amendments so adopted which shall beidentified by the numerical or other designation thereof in the articles ofincorporation;

(3)  The date of adoption of the amendment by thepersonal representative, guardian, conservator, or receiver;

(4)  The number of shares outstanding; and

(5)  The number of shares held by the personalrepresentative, guardian, conservator, or receiver. [L 1985, c 259, pt of §1;am L 1987, c 135, §120]