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Current as of January 01, 2024 | Updated by Findlaw Staff
The articles of amendment shall be executed by the corporation by two authorized officers of the corporation and shall set forth:
A. the name of the corporation and, if different, include any name under which it proposes to transact business in New Mexico;
B. the amendment so adopted;
C. if there are members entitled to vote thereon:
(1) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at the meeting and that the amendment received at least two-thirds of the votes that members present at the meeting or represented by proxy were entitled to cast; or
(2) a statement that the amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto; and
D. if there are no members, or no members entitled to vote thereon, a statement of such fact, the date of the meeting of the board of directors at which the amendment was adopted and a statement of the fact that the amendment received the vote of a majority of the directors in office.
Cite this article: FindLaw.com - New Mexico Statutes Chapter 53. Corporations § 53-8-37. Articles of amendment - last updated January 01, 2024 | https://codes.findlaw.com/nm/chapter-53-corporations/nm-st-sect-53-8-37/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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