Statement Of Intent To Dissolve By Act Of The Corporation - State Corporation Commission Of The State Of New Mexico Page 4

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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 thereunto duly authorized: (insert or attach copy
of consent)
Dated:
.
(Corporate Name)
By
Its President/Vice President
And
Its Secretary/Asst. Secretary
I verify that I am one of the corporate officers who signed the foregoing document executed by the corporation, and
that the statements contained therein are true.
(One of the above officers signs)
FILE DUPLICATE ORIGINALS

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