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Form #739

Articles of Amendment to the Articles of Incorporation

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Articles of Amendment to Articles of Incorporation for New Mexico - Free Legal Form

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New Mexico. 

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

Pursuant to the provisions of Section 53-13-4, NMSA 1978, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

ARTICLE ONE: (Note 1) The Corporate name and NMSCC# of the corporation are:

_______________

ARTICLE TWO: (Note 2) The following amendment to the Articles of Incorporation was adopted by the _________ of the corporation on _________ in the manner prescribed by the New Mexico Business Corporation Act:

(Insert amendment or attach exhibit, if needed—Indication should be given to reflect which article(s) number has been amended.)

ARTICLE THREE: (Note 3) The number of shares of the corporation outstanding at the time of such adoption was _________ and the number of shares entitled to vote thereon was _________.

ARTICLE FOUR: (Note 4) The designation and number of outstanding shares of each class entitled to vote thereon as a class were as follows:

CLASS

NUMBER OF SHARES

 

 

 

 

 

 

ARTICLE FIVE: (Note 3) The number of shares voting for such amendment was _________ and the number of shares voting against such amendment was _________.

ARTICLE SIX: (Note 3) The number of shares of each class entitled to vote thereon as a class voted for and against such amendment, respectively, was:

CLASS

NUMBER OF SHARES

 

FOR

AGAINST

 

 

 

 

 

ARTICLE SEVEN: (Note 4) The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be affected, is as follows:

DATED: _________.

_______________

(Note 1) CORPORATE NAME

BY _________

(Note 5) Its _________

AND _________

(Note 5) Its _________

Under penalty of perjury, the undersigned declares that the foregoing document executed by the corporation and that the statements contained therein are true and correct to the best of my knowledge.

_______________

(Note 5) (One of the above officers signs)

NMSCC-CD

DPR-AM

(REV 5/95)

NOTES:

1 EXACT CORPORATE NAME PRIOR TO CHANGE OF NAME, IF THERE BE AN AMENDMENT TO CHANGE THE NAME IN ARTICLE TWO.

2 INSERT EITHER "BOARD OF DIRECTORS", IF NO SHARES HAVE BEEN ISSUED PRIOR TO THE AMENDMENT OR "SHAREHOLDERS", IF SHARES HAVE BEEN ISSUED, AND DATE OF ADOPTION, ACCORDINGLY.

THE AMENDMENT CHANGE MUST STATE WHICH ARTICLE NUMBER IS AMENDED FOR CLARITY.

3 INSERT "NO SHARES ISSUE", IF NO SHARES HAVE BEEN ISSUED PRIOR TO AMENDMENT, OTHERWISE, ENTER NUMBER OF SHARES ACCORDINGLY.

4 IF INAPPLICABLE, INSERT "INAPPLICABLE".

5 ARTICLES OF AMENDMENT MUST BE SIGNED IN DUPLICATE ORIGINALS BY REQUIRED OFFICERS, REFER TO 53-13-4, AND VERIFIED BY ONE OF THE OFFICERS WHO SIGNED THE DOCUMENT, "DUPLICATE ORIGINAL" MEANS A DOCUMENT WHICH IS SIGNED OR EXECUTED IN DUPLICATE (TWO SETS WITH ORIGINAL SIGNATURES).

6 DOCUMENT SHALL BE TYPED OR PRINTED WITH BLACK PRINT ON 8½" × 11" SIZE WHITE PAPER AND MUST BE LEGIBLE FOR MICROFILMING.

7 THE CHANGE OF CORPORATE NAME IS NOT APPROVED UNTIL THE DOCUMENTS HAVE BEEN APPROVED FOR STATUTORY COMPLIANCE. A VERBAL INQUIRY DOES NOT GUARANTEE NAME AVAILABILITY.

8 REGULATIONS REQUIRE PAYMENT BY CHECK OR CASHIER'S CHECK; CHECK MUST BE MADE PAYABLE TO THE STATE CORPORATION COMMISSION.

9 AS PROVIDED IN SECTION 53-18-2 OF THE BUSINESS CORPORATION ACT, THIS COMMISSION HAS 15 WORKING DAYS FROM RECEIPT OF DOCUMENTS TO DISAPPROVE ANY DOCUMENT(S) FILED.

10 PLEASE CONTACT THIS COMMISSION ON ANY CHANGE AFFECTING YOUR CORPORATE STATUS WITH THIS COMMISSION.

Contributed by
Regal International Capital
 
Name of Firm Regal International Capital
Total Forms Contributed 48
 

See All Regal International Capital's Forms
 

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Amendment - Creditor List - Voluntary Petition
SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION

Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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