COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : DOMESTIC PROFIT INCORPORATION : Index No. DOMESTIC PROFIT INCORPORATION Calendar No. PUBLIC REGULATION COMMISSION CORPORATIONS BUREAU : JUDICIAL SUBPOENA Plaintiff(s) CHARTERED DOCUMENTS DIVISION -againstP.O. BOX 1269: SANTA FE, NEW MEXICO 87504-1269 (505) 827-4511 : : REQUIREMENTS FOR INCORPORATING A NEW MEXICO CORPORATION FOR PROFIT (53-12-1Defendant(s) NMSA 1978) TO 53-12-6 : ...................................................... FILING FEES: Articles of Incorporation, $100 (minimum) and up to $1000 (maximum) (based on $1 for each 1,000 shares of the total amount of authorized shares, but in no case will the filing fee be less than $100 nor more than $1000) (submit a signed original of the articles, together with a duplicate THE PEOPLE OF THE STATE OF NEW YORK copy which may be either signed or photocopied; the duplicate copy and a Certificate of Incorporation will be returned for the corporation’s records). The following fees apply only if you want an TO additional copy or copies to be certified: $25 per certified copy; if you do not provide the extra copy, a reproduction fee of $1 per page, minimum $10 is charged in addition to the $25 certification fee. Payment of fees must be made by check or money order, made payable to the New Mexico Public Regulation GREETINGS:Commission (NMPRC). The PRC does not accept cash payment for any fees. WE COMMAND YOU, that all may act as excuses being laid aside, you and a corporation by FORMATION: One or more personsbusiness and incorporator or incorporators ofeach of you attend before the Honorable delivering in duplicate to the commission Articles of Incorporation. The person forming the , at the Court signing and located at County of corporation need not be an officer, director, or shareholder of the corporation. in room , on the day of , 20 , at o'clock in the noon, and at any recessed orFILING: The incorporator(s) of evidence as a witnessfile this actioncommission: (1) the signed original of adjourned date, to testify and give a corporation shall in with the on the part of the the Articles of Incorporation, together with a duplicate copy which may be either signed or photocopied; (2) a statement executed by the registered agent acknowledging acceptance of that appointment; and (3) comply withIf thesubpoena is punishable as athat the documents delivered for filing to Your failure to filing fee. this commission determines contempt of court and will make you liable conform with thebehalf this subpoena was issued for a maximum it shall, of $50all required filing fees have a the party on whose provisions of the Business Corporation Act, penalty when and all damages sustained as been paid, failure to signed result of yourretain the comply. original in the files of the commission and return the duplicate together with a Certificate of Incorporation. Witness, Honorable , one of the Justices of the EXECUTION OF DOCUMENTS: of Articles of20 Court in County, day The , Incorporation shall be executed (signed) by the person forming the corporation (the incorporator). The statement of acceptance of appointment of the registered agent shall be executed by the person designated in the articles as registered agent, if the agent is an individual, or, if the designated registered agent is a corporation, by an authorized officer of that (Attorney must sign above and type name below) corporation. NOTE: Please refer to the New Mexico Business Corporation Act (53-11-1 to 53-18-12, NMSA 1978) Attorney(s) for for the complete statutes governing a business corporation. A copy of the statutes can be obtained from this office at your request. The Corporations Bureau can only act in an 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 during the incorporation process. Office and P.O. Address INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS. PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY. Telephone No.: Please visit our website at: Facsimile No.: www.nmprc.state.nm.us E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . MUST. BE .TYPED . . . . PRINTED .LEGIBLY . .DOCUMENTS . . . . . . . . . . . . . . . . OR . . . . . . . . . . . . . . . ....... .. : Index No. Instructions For Completing Form DPR (Articles of Incorporation) : Calendar No. Article One: Enter the complete corporate name, which must contain the separate word “corporation”, “company”, : “incorporated”, or “limited”, or a separate abbreviation of one of these words, if a regular business corporation, or JUDICIAL SUBPOENA Plaintiff(s) “limited”, “chartered”, “professional association” or “professional corporation”, or a separate abbreviation of one of these words, if a professional corporation. Please note that the official corporate name is determined from Article -against: One, exactly as set forth including punctuation. A “dba” name or “aka” name cannot be included as part of the corporate name in Article One. : Article Two: If the corporation is to have a period of existence other than perpetual, enter the desired period of duration, upon which date corporate existence would automatically:expire. If no entry is made, the duration is assumed to be perpetual. Defendant(s) : ...................................................... Article Three: Enter a specific purpose for which the corporation is organized (i.e., the type of business to be conducted). Article Four: Enter the number of shares the corporation will have the authority to issue. Refer to the Notes below THE PEOPLE OF THE STATE OF NEW YORK the articles, if applicable. for further information required to be included in TO Article Five: A New Mexico corporation must continually maintain a registered agent and registered office address. The duty of the registered agent is to forward to the corporation any notice, process or demand that is served on the corporation. 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 GREETINGS: a place of business in New Mexico. Filing corporation cannot be its own registered agent. (1) Enter the complete street address of the registered office located in New Mexico. If the registered office is outside a municipality where a street address does not exist, provide a description of the geographical location. (2) Enter the WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before name of the registered agent, who must be located at the registered office address. , the Honorable at the Court located at County of Six: A New Mexico profit corporation is required to have at least one director. Enter the name and address Article in room each director. the , on day of , 20 , at o'clock in the noon, and at any recessed of or adjourned date, to testify and give evidence as a witness in this action on the part of the Article Seven: Enter the name and address of each incorporator (the person or persons forming the corporation). Date and Execution: Enter the date the document was executed (signed). Each person named as incorporator in Article Seven must sign the ArticlesthisIncorporation. punishable as a contempt of court and will make you liable to Your failure to comply with of subpoena is the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result Notes: failure to comply. of your 1. If the shares are to be divided into classes, provide a statement of the number of shares of each class, the designation of each class, and the preferences, limitations and relative rights of the shares of each class. Witness, Honorable , in series, provide a of the 2. If the corporation is to issue the shares of any preferred or special classone of the Justicesstatement of the designation of each series, and of the variations 20 the relative rights and preferences as between series in Court in County, day of , insofar as they are to be fixed in the Articles of Incorporation, and of any authority to be vested in the board of directors to establish series and fix and determine the variations in the relative rights and preferences as between series. 3. If there is any provision limiting or denying to shareholders the preemptive right totype name below) shares (Attorney must sign above and acquire unissued or securities convertible into such shares or carrying a right to subscribe to or acquire shares, provide a statement to that effect. Attorney(s) for Instructions For Completing Form D-STMNT (Statement For Registered Agent) On line one, enter the printed name of the individual designated as registered agent, or, if a corporation is the registered agent, the name of the authorized officer who is signing for that corporation. Filing corporation cannot be its own registered agent. Office and P.O. Address On line two, enter the complete name of the corporation, exactly as it is stated in article one of the Articles of Incorporation. Telephone No.: If the registered agent named in the articles is an individual, thatFacsimile No.: sign the statement on the first individual must signature line only. If the registered agent named in the articles E-Mail Address: the next signature block must is a corporation, only be used. The name of the corporation being appointed as registered agent must be entered, and an authorized officer of that corporation must sign on the “By___” line. Use only theMobile Tel. No.: apply. If the individual signature lines that signature line is used, the other signature block must be left blank, and vice versa. American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY : Profit Corporation ARTICLES OF INCORPORATION : Plaintiff(s) Index No. Calendar No. JUDICIAL SUBPOENA The undersigned, acting as incorporator(s) to form a corporation under the New Mexico Business Corporation Act, -against: adopt the following Articles of Incorporation: : ARTICLE ONE: The name of the corporation is: ______________________________________ _______________________________________________________________________________ : ARTICLE TWO: The period of duration (if other than perpetual) is: ___________________________ Defendant(s) : ...................................................... ARTICLE THREE: The purpose for which the corporation is organized is:_________________ _______________________________________________________________________________ THE PEOPLE OF THE STATE OF NEW number of shares which the corporation shall have authority to ARTICLE FOUR: The aggregate YORK TO issue is: (attach schedule if needed) __________________________________________________ ARTICLE FIVE: (1) The New Mexico street address of the corporation’s initial registered office is: _______________________________________________________________________________ GREETINGS: (P.O. Box is not acceptable. Provide a description of the geographical location if a street address does not exist.) WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court (2) The name of the initial registered agent at the address of the initial registered office is: 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 ARTICLE SIX: The names and addresses of the initial board of directors are: (attach schedule if needed) NAME ADDRESS 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 ARTICLE SEVEN: The name and address of each incorporator is: (attach schedule if needed) NAME ADDRESS (Attorney must sign above and type name below) Attorney(s) for Dated: ________________________ _______________________________________ Office and P.O. Address _______________________________________ _______________________________________ Telephone No.: Signature of Incorporator(s) Facsimile No.: (each person named in Article Seven must sign) Form DPR (revised 7/03) E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com