COURT COUNTY .OF. . . . . . . . . . AMENDMENT. . . . . . . . . . . . . . . . . . . DOMESTIC NONPROFIT . . . . . . . . . . . . . ......... .. : DOMESTIC NONPROFIT AMENDMENT Index No. PUBLIC REGULATION COMMISSION : Calendar No. CORPORATIONS BUREAU CHARTERED DOCUMENTS DIVISION P.O. BOX 1269: JUDICIAL SUBPOENA Plaintiff(s) SANTA FE, NEW MEXICO 87504-1269 -against: (505) 827-4511 : REQUIREMENTS FOR AMENDING THE ARTICLES OF INCORPORATION OF A NONPROFIT CORPORATION (53-8-35 TO 53-8-38 NMSA 1978) : Defendant(s) FILING FEES: Articles of Amendment to the Articles of: Incorporation, $20 (submit a signed original ...................................................... of the articles, together with a duplicate copy which may be either signed or photocopied; the duplicate copy and a Certificate of Amendment will be returned for the corporation’s records). The following fees apply only if you want an additional copy or copies to be certified: $10 per certified copy; if you do not THE PEOPLEextra copy, a reproduction YORK $1 per page, minimum $5 is charged in addition to the $10 provide the OF THE STATE OF NEW fee of certification fee. Payment of fees must be made by check or money order, made payable to the New TO Mexico Public Regulation Commission, or NMPRC. The PRC does not accept cash payment for any fees. PURPOSE OF FILING: A corporation must amend its Articles of Incorporation to change its corporate name; change its period of duration; change, enlarge or diminish its corporate purpose; and other respects GREETINGS: as may be desired, so long as the Articles of Incorporation as amended contain only provisions that may be lawfully COMMAND YOU, that all business and excuses being laid aside,the amendment. youis not before WE contained in Articles of Incorporation at the time of making you and each of It attend necessary to file Articles of Amendment for the the , the Honorable at purpose of changing the registered office address or Court registered agent, or to change located at and addresses of the officers of the corporation. A supplemental the names County of changes. inreport, with a filing the of $10, must be filed with the ,commission to record thesenoon, and at any recessed room , on fee day of , 20 at o'clock in the or adjourned date, to testify and give evidence as a witness in this action on the part of the PROCEDURE TO AMEND ARTICLES OF INCORPORATION: If there are members entitled to vote on an amendment, the board of directors must adopt a resolution setting forth the proposed amendment and submit it to a vote of the members, and the amendment shall be adopted upon receiving at Your failure to votes, with a subpoena writing signed by all members entitled to vote. If liable least two-thirds of thecomply or bythisconsent in is punishable as a contempt of court and will make youthere to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a are no members, or no members entitled to vote on an amendment, the amendment must be adopted result of your failure to comply. by a majority vote of the board of directors. Witness, Honorable , one of the of the of the FILING: The corporation shall file with the commission: (1) a signed original JusticesArticles of Court in County, day of , 20 Amendment, together with a duplicate copy which may be either signed or photocopied; and (2) $20 filing fee. If the commission determines that the documents delivered for filing conform with the provisions of the Nonprofit Corporation Act, it shall, when all required filing fees have been paid, retain (Attorney must sign together with a Certificate of the signed original in the files of the commission and return the duplicateabove and type name below) Amendment. EXECUTION OF DOCUMENTS: The Articles of Amendment to the Articles of Incorporation shall be Attorney(s) for executed (signed) by two authorized officers of the corporation. NOTE: Please refer to the New Mexico Nonprofit Corporation Act (53-8-1 to 53-8-99, NMSA 1978) for the complete statutes governing a nonprofit corporation. The Corporations Bureau can only act in an Office and P.O. Address administrative capacity. We cannot offer you legal advice or opinion on your particular filing. We recommend that you consult with your own attorney and accountant if you have any legal questions concerning your corporation. Telephone No.: Facsimile No.: INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS. E-Mail Address: PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY. No.: Mobile Tel. Please visit our website at: http://www.nmprc.state.nm.us/ American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. DOCUMENTS MUST BE TYPED OR PRINTED LEGIBLY : Index No. : Instructions For Completing Form DNP-AM (Articles of Amendment to theNo. Calendar Articles of Incorporation) Article One: Enter the complete name of the corporation, as it currently appears on the records of the commission, and the : JUDICIAL SUBPOENA Plaintiff(s) NMPRC# (charter ID number found on the Certificate of Incorporation). NOTE: If amending to change the corporate name, do not enter the proposed new name in Article One. The proposed new: name must be set forth only in Article Two, where it -againstmust be identified as an amended article. : Article Two : Enter the amended articles. Provide the text of only the particular articles that are being amended. Identify each amended article with its corresponding article number as set forth in the original Articles of Incorporation (example: “amended : Article #___ (text of amended article would follow) ”. If new articles are being added, provide the text of the new article with an identifying article number (example: “adding new Article #___ (text of new article would follow)”. If articles are being Defendant(s) : deleted from the Articles of Incorporation, identify the deleted article number (example: “deleting Article #___”). ...................................................... Article Three: Select the appropriate statement indicating the action by which the amendment was adopted, and enter the date of the meeting as required in the statement selected. THE PEOPLEThe Articles of Amendment will be effective on the commission’s file date, or at a later date not more than thirty Article Four: OF THE STATE OF NEW YORK days subsequent to the delivery of the articles to the commission, if specified. TO Date and Execution: Enter the date the document was executed (signed). In the blank provided enter the name of the corporation as it appears in Article One of the Articles of Amendment. The Articles of Amendment must be signed by two authorized officers of the corporation. GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : SUBMIT ORIGINAL AND A COPY Index No. TYPE OR PRINT LEGIBLY : Nonprofit Corporation Calendar No. ARTICLES OF AMENDMENT : TO THE ARTICLES OF INCORPORATION SUBPOENA JUDICIAL Plaintiff(s) -against- Pursuant to the provisions of the New Mexico Nonprofit:Corporation Act, the undersigned corporation adopts the following Articles of Amendment for the purpose of amending its Articles of : Incorporation: : ARTICLE ONE: The name of the corporation is (include NMPRC#): ______________________ _______________________________________________________________________________ Defendant(s) : ...................................................... ARTICLE TWO : The following articles are amended as set forth here: (identify by article number and attach additional pages if necessary) THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: THREE: (select the appropriate action taken) ARTICLE WE COMMAND YOU, of all business which the being laid aside, adopted was_______________. ____ The date of the meeting thatmembers atand excuses amendment wasyou and each of you attend before , the Honorable at was Court A quorum of the members entitled to votethe present and the amendment received at least located at County of two-thirds (2/3) of the votes which members present at the meeting or represented by proxy were in room on the day of , 20 , at o'clock in the noon, and at any recessed entitled to ,cast. or adjourned date, to testify and give evidence as a witness in this action on the part of the OR ____ The amendment was adopted by a consent in writing signed by all members entitled to vote thereon. Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to OR the party on date ofbehalf this subpoena was issued directors at which the of $50 and all damages sustained as a ____ The whose the meeting of the board of for a maximum penalty amendment was adopted result ofwas ______________________. The corporation has no members, or no members entitled to your failure to comply. vote thereon, therefore the amendment was adopted by a majority of the board of directors in Witness, Honorable , one of the Justices of the office. Court in County, day of , 20 ARTICLE FOUR: If these Articles of Amendment are not to be effective upon filing with the commission, the effective date is: (if an effective date is specified here, it cannot be a date prior to the date the articles are received by the commission)__________________________________________ (Attorney must sign above and type name below) Dated: _________________________ _____________________________________________ Attorney(s) for Name of Corporation Two officers must sign: By__________________________________________ Signature of Authorized Officer Office and P.O. Address By__________________________________________ Telephone No.: Signature of Authorized Officer Form DNP-AM (revised 07/03) Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com