Application For Amended Certificate Of Authority Foreign Profit Corp

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 FILING FEES: $50. Pay ment of fees must be made by check or money order, made payable to the New Mexico Secretary of State. DOCUMENT SUBMISSION ADDRESS: New Mexico Secretary of State, 325 Don Gaspar, Suite 301, Santa Fe, NM 87501. We accept regularcourier and walk-in submissions. PURPOSE OF FILING: The mended to reflect any change in the name of the It is not necessary to file the purpose of changing the registered office address or registered agent (see Change of Registered Office or Registered Agent form), or to change the principal place of business. FILING: EXECUTION OF DOCUMENTS: The mendment American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS ONE: Enter the complete name of the as it currently appears n the Secretary of State222s recordsthe Business ID # (charter ID number found on the Certificate of ). NOTE: If amending to change the name, do not enter the proposed new name in One. The proposed new name must be set forth only in Three, where it must be identified as an amended . TWO: Enter the date the original filed with the Secretary of State. This is the date that appears on the Certificate of . THREE: FOUR: . DATE AND EXECUTION: Enter the date the document was executed (signed). . American LegalNet, Inc. www.FormsWorkFlow.com SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY The undersigned corporation, in order to apply for an Amended Certificate of Authority under the New Mexico Business Corporation Act, submits the following statement: 1.The name of the corporation is (nclude #): A Certificate of Authority was issued to this corporation on:The corporate name has been changed to: (Attach an original authenticated certificate of filing verifying the change of corporate name) rds (as required under the NewMexico Business Corporation Act), state the corporate name as changed and include the word orabbreviation it elects to add for use in New Mexico: 5.The corporation desires to pursue in the transaction of business in New Mexico other or additionalpurposes than those set forth in its application for Certificate of Authority, as follows: Dated: By Signature of Authorized Officer Secretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, N M 87501 (800)477-3632 267 www.sos.state.nm.us New Mexico FormFPR-AM (revised /) 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 delivered Will Pick Up Mail to Address Above American LegalNet, Inc. www.FormsWorkFlow.com