Application For Certificate Of Authority Foreign Profit Corp

(53-17-5 TO 53-17-6 NMSA 1978) $200 (minimum) and up to $1000 (maximum) iling fee is determined by the number of authorized shares of the corporation and the estimated dollar amounts provided in item #10 of the application, calculated as follows: the total of item 10(a) + 10(c) is divided by the total of item 10(b) + 10(d), multiplied by the total number of shares in item 8, divided by 1,000, multiplied by $1; final dollar amount is the filing fee, but in no case will the fee be less than $200 nor more than $1000)Payment of fees must be made by check or money order, made payable to the New Mexico Secretary of State. American LegalNet, Inc. www.FormsWorkFlow.com Instructions For Completing Form FPR Enter the complete corporate name, exactly as it appears on the certificate of good standing from the domestic state. A 223dba224 name or 223aka224 name cannot be included. If the true corporate name is not available in New Mexico, a resolution by the board of directors adopting a fictitious name for use in transacting business in New Mexico must be submitted with the application. The resolution must be signed by an authorized officer and must identify the New Mexico state agency that turned down the true corporate name. Enter the state or country where the corporation originally filed to become incorporated. The New Mexico Business Corporation Act requires the word 223corporation224, 223company224, 223incorporated224, or 223limited224, or an abbreviation of one of these words, to be included as part of the corporate name. If the foreign corporate name does not contain one of these words or abbreviations, enter the complete corporate name as it appears in Item 1 with the addition of one of these required words or abbreviations as the name elected for use in New Mexico. Enter the date (month, day, and year) the corporation filed its Articles of Incorporation in its domestic state. This date must concur with the date as stated on the certificate of good standing, if that information is provided on the certificate. Enter the period of duration (how long the corporation will be in existence in its domestic state). This may be stated as perpetual, or a specific date or number of years. Enter the address of the corporation222s registered office in its domestic state. This is the address designated for service of process in the domestic state. Enter the address of the corporation222s principal office (corporate business office), which may be located anywhere. If the principal office address is the same as the registered office address, part two may be left blank. Enter the address (street, city, and state) of the New Mexico registered office. This is the address designated for service of process in New Mexico. This must be a street address, or geographical description of the physical location if outside a municipality where a street address does not exist; a post office box is not acceptable. A registered agent must be either an individual resident of New Mexico, or a domestic corporation having a place of business in New Mexico, or a foreign corporation authorized to transact business in New Mexico and having a place of business in New Mexico. Filing corporation cannot be its own registered agent. Enter the specific type of business the corporation will be transacting in New Mexico. American LegalNet, Inc. www.FormsWorkFlow.com Enter the names and titles of the officers and directors of the corporation, and their respective addresses, which may be business or personal addresses. At least one officer director must be listed. Enter the total number of shares the corporation is authorized to issue by its domestic state as set forth in its Articles of Incorporation. If the corporation has shares designated by class and series, itemize those shares accordingly. Enter the total number of shares that have been issued by the corporation, itemized by class and series, if any. If no shares have been issued, enter 223zero224 or 223none224. Enter the applicable dollar amount or 223zero224 or 223none224 for each section (a) through (d). All sections must be completed; 223N/A224 or blank is not acceptable. For purposes of sections (c) and (d), 223property224 is defined as all property, whether tangible or intangible. Enter the date the application was executed (signed). Enter the name of the applying corporation on the line provided. The application must be signed by an authorized officer of the corporation. American LegalNet, Inc. www.FormsWorkFlow.com American LegalNet, Inc. www.FormsWorkFlow.com SUBMIT AN ORIGINAL TYPE OR PRINT LEGIBLY SEE INSTRUCTIONS FOR FEE FOREIGN PROFIT CORPORATION APPLICATION FOR CERTIFICATE OF AUTHORITY New Mexico ecretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, NM 87501 (800)477-3632 267 www.sos.state.nm.us The undersigned corporation, in order to apply for a Certificate of Authority to transact business in New Mexico under the Business Corporation Act, submits the following statement to the Secretary of State: 1.The name of the corporation is (Must be identical to the name on the Good Standing Certificate): It is incorporated under the laws of: 2.If the corporate name does not contain the word 223corporation,224 company,224 223incorporated224 or 223limited,224or anabbreviation of one of the above endings, state the corporate name as above and include the wordending itelects to use in New Mexico: 3.The date of incorporation in its domestic state is: The period of duration is: 4.The address of the corporation222s registered office in its domestic state is: The street AND mailing address of the principal office, if different from above, : American LegalNet, Inc. www.FormsWorkFlow.com 5.The name of the registered agent is (The RA must be an individual resident or a registered entity in NM): The New Mexico street address if the initial registered agent is (Must be a physical address): 6.The purpose that the corporation proposes to pursue in conducting its affairs in New Mexico is(State at least one specific purpose. Attach an additional page if needed):7.The names and addresses of the officers and directors are (Indicate the applicable title of each officer. Minimum of 1officer and 1 director): 8.The aggregate number of shares which the corporation has the authority to issue, itemized by class andseries, if any, within each class is (Attach an additional page if needed):.The aggregate number of shares that have been issued, itemized by class and series, if any, within eachclass is (Attach an additional page if needed): American LegalNet, Inc. www.FormsWorkFlow.com 10.Provide an estimate expressed in dollars (or 223zero224 or 223none,224 if applicable of the following:(a)The gross amount of business which will be transacted by the corporation during its current fiscal year, at orfrom places of business located in New Mexico is: (b)The gross amount of business which will be transacted by it during such year, wherever transacted, is: (c)The value of all property to be owned by it and located in New Mexico during such year is: (d)The value of all property to be owned by it during such year, wherever located is: Dated: Signatures of Authorized Officers Printed Names of Authorized Officers American LegalNet, Inc. www.FormsWorkFlow.com American LegalNet, Inc. www.FormsWorkFlow.com DOCUMENT DELIVERY INSTRUCTION FORM (You must have one Document Delivery Instruction Form for each filing being submitted) Entity Name: Mailing Address (Include city, state and zip code): Contact Name: Contact Phone Number: Contact Email: IF YOU HAVE SELECTED TO PICK UP YOUR DOCUMENTS, OUR OFFICE WILL CONTACT YOU WHEN YOUR DOCUMENTS ARE COMPLETED AND READY FOR PICK UP. DOCUMENTS WILL NOT BE HELD FOR MORE THAN 5 BUSINESS DAYS. IF YOU HAVE NOT PICKED THEM UP WITHIN THAT TIME FRAME, THEY WILL BE MAILED TO THE ADDRESS LISTED ABOVE. PLEASE CONTACT OUR OFFICE AT 800-477-3632 AND NOTIFY US IF YOU ARE NOT ABLE TO PICK THEM UP WITHIN THAT TIME FRAME. ---THANK YOU New Mexico Secretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, NM 87501 (800)477-3632 267 www.sos.state.nm.us Please check how the documents are to be