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Form #739Articles 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.Â
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:
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
|
Â
|
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.
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These downloadable forms are only for personal use. Retransmission, redistribution,
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These forms are provided to assist business owners and others in understanding important
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