(a) The name of the corporation and the names of the several bodies
comprising such corporation;
(b) The date of filing of the certificate of incorporation or
certificate of reincorporation in each state office where filed;
(c) The purposes, powers or provisions to be amended or eliminated;
the purposes, powers or provisions to be added or substituted, and the
use or disposition to be made of the revenues of the corporation.
2. The certificate shall be executed and acknowledged by the trustees
of such corporation who shall make and annex thereto an affidavit
stating that they have been authorized to execute and file such
certificate by a two-thirds vote of all the members of each of the
several bodies comprising such corporation present at any regular or
special meeting of such body, and that notice thereof was duly given
according to the constitution and by-laws, rules and regulations of such
body.