Section 53-16-2 - Voluntary dissolution by consent of shareholders. - New Mexico Statutes

53-16-2. Voluntary dissolution by consent of shareholders.

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.