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Statement Of Intent To Dissolve By Act Of Corporation (Domestic Profit Corp) Form. This is a New Mexico form and can be use in Corporation Bureau Public Regulation Commission.
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Tags: Statement Of Intent To Dissolve By Act Of Corporation (Domestic Profit Corp), DPR-SDACT, New Mexico Public Regulation Commission, Corporation Bureau
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
:
DOCUMENTS MUST BE TYPED OR PRINTED LEGIBLY
Plaintiff(s)
Instructions For Completing Form DPR-SDACT
-against(Statement of Intent to Dissolve By Act of the Corporation)
Calendar No.
:
JUDICIAL SUBPOENA
:
:
Article One: Enter the complete name of the corporation and the NMPRC# (charter ID number found on the Certificate of
Incorporation).
:
Article Two: Enter the names and addresses of all officers of the corporation. A New Mexico profit corporation must have at
Defendant(s)
:
least one officer.
......................................................
Article Three: Enter the names and addresses of all directors of the corporation. A New Mexico profit corporation must have
at least one director.
Article THE PEOPLE OFdissolution by act ofNEW YORK the board of directors shall adopt a resolution recommending
Four: To authorize THE STATE OF the corporation,
that the corporation be dissolved and submit the resolution to a vote of shareholders. Upon receiving an affirmative majority
vote, the resolution shall be adopted. A copy of the resolution must be attached to the Statement of Intent to Dissolve
TO
By Act of the Corporation, as per Article Four.
Article Five: All three statements must be completed.
GREETINGS:
Date and Execution: Enter the date the document was executed (signed). Enter the name of the corporation on the line indicated.
The Statement of Intent to Dissolve must be signed by an authorized officer of the corporation.
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as a witness in this action on the part of the
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
Court in
County,
, one of the Justices of the
day of
, 20
(Attorney must sign above and type name below)
Attorney(s) for
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
:
SUBMIT ORIGINAL AND A COPY
TYPE OR PRINT LEGIBLY
Plaintiff(s)
Calendar No.
:
JUDICIAL SUBPOENA
-against- STATEMENT OF INTENT: TO DISSOLVE
BY ACT OF THE CORPORATION
:
Pursuant to Section 53-16-3 of the New Mexico Business Corporation Act, the undersigned corporation submits the following
:
statement of intent to dissolve the corporation by act of the corporation:
Defendant(s)
:
ARTICLE .ONE: . The. name. of .the .corporation. is. (include.NMPRC#): ____________________________
..... ..... ... .... .. .. ......... . ....... .......
_____________________________________________________________________________________
ARTICLE TWO: The names and respective addresses of its officers are: (at least one officer must be
THE PEOPLE OF THE STATE OF NEW YORK
listed)
TO
NAME
ADDRESS
PRES:
GREETINGS:
V-PRES:
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
at the
Court
located at
County of
in
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
TREAS:room
or adjourned date, to testify and give evidence as a witness in this action on the part of the
SEC: the Honorable
ARTICLE THREE: The names and respective addresses of its directors are: (at least one director must
be listed)
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
NAME
ADDRESS
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
Court in
County,
, one of the Justices of the
day of
, 20
ARTICLE FOUR: Attached is a copy of the resolution adopted by the shareholders authorizing the
(Attorney must sign above and type name below)
dissolution of the corporation.
ARTICLE FIVE:
Attorney(s) for
The number of shares issued at the time of the adoption of the resolution was_______________________
The number of shares that voted for the resolution was ________________________________________
The number of shares that voted against the resolution was _____________________________________
Office and P.O. Address
Dated: ____________________________
__________________________________________
Name of Corporation
Telephone No.:
Facsimile No.:
E-Mail Address:
By________________________________________
Signature of Authorized Officer
Mobile Tel. No.:
Form DPR-SDACT
(revised 7/03)
American LegalNet, Inc.
www.USCourtForms.com
