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Statement Of Intent To Dissolve By Written Consent Of Shareholders (Domestic Profit Corp) DPR-SDWS - New Mexico
| Statement Of Intent To Dissolve By Written Consent Of Shareholders (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-SDWS (Statement of Intent to Dissolve By Written Consent of Shareholders) 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 off allicers 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: A copy of the shareholders written consent must accompany the Statement of Intent to Dissolve. The statement contained in Article Four, if signed by all shareholders, will serve this purpose, or you may attach a copy of your ow n written consent with all shareholders signatures. Written consent may be signed by the shareholders attorneys authorized toon consent their behalf. 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 corporation. <<<<<<<<<********>>>>>>>>>>>>> 2 SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY STATEMENT OF INTENT TO DISSOLVE BY WRITTEN CONSENT OF SHAREHOLDERS Pursuant to Section 53-16-2 of the New Mexico Business Corporation Act, the undersigned corporation submits the following statement of intent to dissolve the corporation upon written consent of all of its shareholders: 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 directo r must be listed) NAME ADDRESS ARTICLE FOUR : The following written consent to dissolution of the corporation has been signed by all shareholders or signed in their names by their respective attorneys authorized to consent on their behor a copyalf of the shareholders written consent is attached: We, the undersigned shareholders, hereby give our written consent to the dissolution of the corporation named in this Statement of Intent to Dissolve. Signature of each shareholder _________________________________________________________ (attach additional page if needed) _________________________________________________________ _________________________________________________________ _________________________________________________________ _________________________________________________________ Dated: ____________________ ____________________________________________ Name of Corporation B_________________y_________________________ Form DPR-SDWS Signature of Authorized Office r (revised 07/03)
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