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Statement Of Intent To Dissolve By Act Of Corporation (Domestic Profit Corp) DPR-SDACT - New Mexico
| Statement Of Intent To Dissolve By Act Of Corporation (Domestic Profit Corp) Form. This is a New Mexico form and can be used in Corporation Corporation Bureau Public Regulation Commission . |
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DOCUMENTS MUST BE TYPED OR PRINTED LEGIBLY Instructions For Completing Form DPR-SDACT (Statement of Intent to Dissolve By Act of the Corporation) Article One: Enter the complete name of the corporation and the NMPRC# (charter ID number found on the Certificate of Incorporation). Article Two: Enter the names and addresses of all officers of the corporation. A New Mexico profit corporation must have at least one officer. Article Three: Enter the names and addresses of di allrectors of the corporation. A New Mexico profit corporation must have at least one director. Article Four: To authorize dissolution by act of the corporation, the board of directors shall adopt a resolution recommending that the corporation be dissolved and submit the resolution to a vote of shareholders. Upon receiving an affirmative majority vote, the resolution shall be adopted. A copy of the resolution must be attached to the Statement of Intent to Dissolve By Act of the Corporation, as per Article Four. Article Five: All three statements must be completed. Date and Executio: En nter the date the document was executed (signed). Enter the name of the corporation on the line indicated. The Statement of Intent to Dissolve must be signed by an authorized officer of the corpor ation. <<<<<<<<<********>>>>>>>>>>>>> 2 SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY STATEMENT OF INTENT TO DISSOLVE BY ACT OF THE CORPORATION Pursuant to Section 53-16-3 of the New Mexico Business Corporation Act, the undersigned corporation submits the following statement of intent to dissolve the corporation by act of the corporation: ARTICLE ONE : The name of the corporation is (include NMPRC#): ____________________________ _____________________________________________________________________________________ ARTICLE TWO : The names and respective addresses of ioftfsi cers are: (at least one officer must be listed) NAME ADDRESS PRES: V-PRES: SEC: TREAS: ARTICLE THREE : The names and respective addresses of its directors are: ( at least one director must be listed) NAME ADDRESS ARTICLE FOUR : Attached is a copy of the resolution adopted by the shareholders authorizing the dissolution of the corporation. ARTICLE FIVE : The number of shares issued at the time of the adoption of the resolution was_______________________ The number of shares that voted for the resolution was ________________________________________ The number of shares that voted against the resolution was _____________________________________ Dated: ____________________________ __________________________________________ Name of Corporation By________________________________________ Signature of Authorized Officer Form DPR-SDACT (revised 7/03)
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