New Mexico Statutes

§ 53-16-2 — Voluntary dissolution by consent of shareholders

New Mexico·Ch. 53 Corporations·Art. 16 Business Corporations; Dissolution of Corporations
A corporation may be voluntarily dissolved by the written consent of all of its shareholders. Upon the execution of the written consent, a statement of intent to dissolve shall be executed by the corporation by an authorized officer, which statement shall set forth: A. the name of the corporation; B. the names and respective addresses of its officers; C. the names and respective addresses of its directors; D. a copy of the written consent signed by all shareholders of the corporation; and E. a statement that the written consent has been signed by all shareholders of the corporation or signed in their names by their attorneys in fact authorized to consent on their behalf.

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Legislative History

1953 Comp., § 51-29-2, enacted by Laws 1967, ch. 81, § 80; 2001, ch. 200, §

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