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



(1)  The name of the corporation;



(2)  The amendments so adopted which shall be
identified by the numerical or other designation thereof in the articles of
incorporation;



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



(4)  The number of shares outstanding; and



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