Montana Code Annotated · § 35-4-312 — Amendment of articles of incorporation by personal representative of sole shareholder's estate

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 amendment. The articles of amendment must be executed in duplicate by the personal representative, guardian, conservator, or receiver and by the secretary or assistant secretary of the corporation, verified by one of the persons signing the articles, and must set forth:

(1) the name of the corporation;

(2) the amendments adopted;

(3) the date of adoption of the amendments; and

(4) the number of shares outstanding.