This Unanimous Written Consent of Shareholders allows a corporation’s shareholders to approve of resolutions taken (or in the process of being taken) without a formal meeting. The resolutions may vary depending on the specific business of the company and actions taken by the board of directors. Examples of actions which may require a Unanimous Written Consent are election of directors or the approval of agreements or financial statements. Unanimous Written Consents are binding corporate documents and should be kept with the corporate records of the company or corporation.

This Unanimous Written Consent of Shareholders for New Mexico includes the following provisions:

• Name of Corporation/Company: The name of the corporation or company and the state of incorporation;
• Corporate Resolutions(s): Model resolutions for Appointment of Directors, Approval of Financial Statements and Approval of an Agreement;
• Signatures: Signature lines are provided for a single or multiple shareholders.

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This attorney-prepared packet contains:

1. Instructions and Checklist
2. Information
3. Unanimous Written Consent of Shareholders for New Mexico

State Law Compliance: This form complies with the laws of New Mexico