Written Consent to the Dissolution of Company



WRITTEN CONSENT TO THE DISSOLUTION

OF

LEGAL-NAME-OF-YOUR-COMPANY

WE, THE UNDERSIGNED, being all the shareholders entitled to vote, do hereby give our written consent to the dissolution of LEGAL-NAME-OF-YOUR-COMPANY, a corporation duly organized and existing pursuant to the New Mexico Business Corporations Act, §§53-11-1 through 53-18-12 NMSA 1978.

IN WITNESS WHEREOF, we have affixed our hands this day of , 2011.

________________________________

NAME-OF-SHAREHOLDER-#1, Shareholder

________________________________

NAME-OF-SHAREHOLDER-#2, Shareholder

________________________________

NAME-OF-SHAREHOLDER-#3 (ADD MORE LINES IF NEEDED), Shareholder

* * * * * * * *

STATE OF NEW MEXICO

COUNTY OF YOUR-COUNTY-WHERE-SIGNED

This instrument was signed, sworn to and acknowledged before me this day of , 2011 by NAME-OF-SHAREHOLDER-#1, NAME-OF-SHAREHOLDER-#2, NAME-OF-SHAREHOLDER-#3, shareholders of LEGAL-NAME-OF-YOUR-COMPANY, a New Mexico Corporation.

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| |Notary Public |

My Commission Expires:

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