N.M. Stat. § 53-16-8
Revocation of voluntary dissolution proceedings by act of
corporation.
By the act of the corporation, a corporation may, at any time prior to the issuance of
a certificate of dissolution by the commission [secretary of state], revoke voluntary
dissolution proceedings taken, in the following manner:
A. the board of directors shall adopt a resolution recommending that the voluntary
dissolution proceedings be revoked and directing that the question of revocation be
submitted to a vote at a special meeting of shareholders;
B. written notice stating that the purpose or one of the purposes of the meeting is to
consider the advisability of revoking the voluntary dissolution proceedings shall be given
to each shareholder of record entitled to vote at the meeting within the time and in the
manner provided in the Business Corporation Act for the giving of notice of special
meetings of shareholders;
C. at the meeting, a vote of the shareholders entitled to vote shall be taken on a
resolution to revoke the voluntary dissolution proceedings, which shall require for its
adoption the affirmative vote of the holders of a majority of the shares entitled to vote
thereon; and
D. upon the adoption of the resolution, a statement of revocation of voluntary
dissolution proceedings shall be executed by the corporation by an authorized officer,
which statement shall set forth:
(1)
the name of the corporation;
(2)
the names and respective addresses of its officers;
(3)
the names and respective addresses of its directors;
(4)
a copy of the resolution adopted by the shareholders revoking the
voluntary dissolution proceedings;
(5)
the number of shares outstanding; and
(6)
the number of shares voted for and against the resolution, respectively.