2019 New Mexico Statutes
Chapter 53 - Corporations
Article 8 - Nonprofit Corporations
Section 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:
A. the name of the corporation;
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.
History: 1953 Comp., § 51-14-79, enacted by Laws 1975, ch. 217, § 37; 2003, ch. 318, § 13.
ANNOTATIONSThe 2003 amendment, effective July 1, 2003, in the introductory paragraph, deleted "in duplicate" following "shall be executed" and substituted "two authorized officers of the corporation" for "its president or a vice president and by its secretary or an assistant secretary" following "the corporation by".
