Statement Of Intent To Dissolve {DPR-SDWS}

New Mexico Secretary of State 325 Don Gaspar, Suite 300 Â Santa Fe, NM 87501 (800) 477-3632 Â www.sos.state.nm.us 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 NM KZW #): _______________________________ _____________________________________________________________________________________ ARTICLE TWO: The names and respective addresses of its officers 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: 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 behalf or a copy of the shareholder's written consent is attached: (continued on following page) American LegalNet, Inc. www.FormsWorkFlow.com New Mexico Secretary of State 325 Don Gaspar, Suite 300 Â Santa Fe, NM 87501 (800) 477-3632 Â www.sos.state.nm.us 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 Form DPR-SDWS (revised / ) By___________________________________________ Signature of Authorized Officer American LegalNet, Inc. www.FormsWorkFlow.com New Mexico Secretary of State 325 Don Gaspar, Suite 300 Â Santa Fe, NM 87501 (800) 477-3632 Â www.sos.state.nm.us 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 NM KZW#): _______________________________ _____________________________________________________________________________________ ARTICLE TWO: The names and respective addresses of its officers 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. (continued on following page) American LegalNet, Inc. www.FormsWorkFlow.com New Mexico Secretary of State 325 Don Gaspar, Suite 300 Â Santa Fe, NM 87501 (800) 477-3632 Â www.sos.state.nm.us 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 0 / 3) American LegalNet, Inc. www.FormsWorkFlow.com New Mexico Secretary of State 325 Don Gaspar, Suite 300 Â Santa Fe, NM 87501 (800) 477-3632 Â www.sos.state.nm.us SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY Profit Corporation ARTICLES OF DISSOLUTION Pursuant to the provisions of Section 53-16-11 of the New Mexico Business Corporation Act, the undersigned corporation adopts the following Articles of Dissolution for the purpose of dissolving the corporation: ARTICLE ONE: The name of the corporation is (include NM KZW#): _______________________________ _____________________________________________________________________________________ ARTICLE TWO: A Statement of Intent to Dissolve the corporation was filed with the ^ _______________________________________________________________ ARTICLE THREE: All debts, obligations and liabilities of the corporation have been paid and discharged or adequate provision has been made therefore. The remaining property and assets of the corporation have been distributed among its shareholders in accordance with their respective rights and interests. There are no suits pending against the corporation in any court, or adequate provision has been made for the satisfaction of any judgment, order or decree that may be entered against it in any pending suit. Dated: __________________________ _________________________________________ Name of Corporation ^ on: By________________________________________ Signature of Authorized Officer THE CLEARANCES FOR DISSOLUTION ISSUED BY THE FOLLOWING NEW MEXICO STATE AGENCIES MUST BE ATTACHED TO THIS DOCUMENT: 1) T