Section 8005. Certificate of amendment or of change; contents

1. To
  accomplish any amendment or change, a certificate of amendment, entitled
  "Certificate of amendment of the organization certificate of ...........
  (name of corporation) under section 8005 of the Banking  Law"  shall  be
  signed, verified and filed as provided in section one thousand three. It
  shall set forth:
    (a)  The name of the corporation and, if it has been changed, the name
  under which it was formed.
    (b)  The  date  its  organization  certificate  was   filed   by   the
  superintendent.
    (c) Each amendment effected thereby.
    (d)  If  any  such  amendment  provides for a change or elimination of
  issued shares, and if the manner in which the same shall be effected  is
  not set forth in such amendment, then a statement of the manner in which
  the same shall be effected.
    (e)  If  any  amendment reduces capital stock, then a statement of the
  manner in which the same is effected and the amounts from which  and  to
  which capital stock is reduced.
    (f)  The manner in which the amendment of the organization certificate
  was authorized.
    2. Any number  of  amendments  or  changes  may  be  included  in  one
  certificate  under  this  section. Such certificate may also include any
  amendments or changes permitted by other sections and in that  case  the
  certificate  shall  set  forth  any additional statement required by any
  other section specifying the contents of a certificate  to  effect  such
  amendment or change.
    3.  In  the case of a change of shares, the shares resulting from such
  change shall, upon the filing of the certificate of amendment under this
  section, be deemed substituted for the  shares  changed,  in  accordance
  with the stated terms of the change.