New Mexico Statutes 53-8-37. Articles of amendment
The articles of amendment shall be executed by the corporation by two authorized officers of the corporation and shall set forth:
Terms Used In New Mexico Statutes 53-8-37
- Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Quorum: The number of legislators that must be present to do business.
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.