COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : 53-8-8. Registered office and registered agent. : Index No. Calendar No. : Each corporation shall have and continuously maintain New Mexico: JUDICIAL SUBPOENA Plaintiff(s) A. a registered office which may be, but need not be, the same as its principal office; and -against: B. a registered agent, which agent may be either an individual resident in New Mexico whose business office is identical with such registered office, or a domestic corporation, whether for profit or not for profit, or a foreign : corporation, whether for profit or not for profit, authorized to transact business or conduct affairs in New Mexico, having an office identical with such registered office. : 53-8-9. Change of registered office or registered agent. Defendant(s) : ...................................................... A. A corporation may change its registered office or change its registered agent, or both upon filing in the office of the Public Regulation Commission a statement setting forth: (1) The name of the corporation; (2) The address of its then registered OF NEW YORK THE PEOPLE OF THE STATE office; (3) If the address of its registered office be changed, the address to which the registered office to be changed; (4) The name of its then registered agent TO (5) If its registered agent be changed; (a) A statement executed by the successor registered agent in which the agent acknowledges acceptance of the appointment by the filing corporation as its registered agent, if the agent is an individual, or a GREETINGS: statement executed by an authorized officer that is the successor registered agent in which the officer acknowledgesWE corporation’s acceptance all the appointment by the filing corporation asand registered agent, if before the COMMAND YOU, that of business and excuses being laid aside, you its each of you attend the agent is a corporation; and , the Honorable at the Court (b) located office and the address of the office of its registered agent, as County ofThat the address of its registeredat changed, will be identical; the in room , on 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 B. The statement pursuant to the provisions of Subsection A of this section shall be executed by the corporation by an authorized officer of the corporation and delivered to the Public Regulation Commission. If the Public Regulation Commission finds that the statement conforms to the provisions of the Nonprofit Corporation Act, it shall file the statement in the office ofwith Public Regulation Commission,aand upon such filing, the change of liable to Your failure to comply the this subpoena is punishable as contempt of court and will make you address of the on whose behalf this subpoena was issued forregistered agent, or both,$50the case may be, shall the party registered office, or the appointment of a new a maximum penalty of as and all damages sustained as a become effective. failure to comply. result of your C. A registered agent of a corporation may resign as agent upon filing a written notice of resignation, including the Witness, Honorable , one of the Justices of the original and a copy, with the Public Regulation Commission. The copy may be a photocopy of the original after Court in County, day of , The it was signed or a photocopy that is conformed to the original.20 commission shall mail an endorsed copy to the corporation in care of an officer, who is not the resigning registered agent, at the address of the officer as shown by the most recent annual report of the corporation. The appointment of the agent shall terminate upon the expiration of thirty days after receipt of the notice by the Public Regulation Commission. and type name below) (Attorney must sign above 53-8-10. Service of process on corporation. Attorney(s) for The registered agent appointed by a corporation shall be an agent of the corporation upon whom any process, notice or demand required or permitted by law to be served upon a corporation in any other manner now or hereafter permitted by law. Regulation 1.18-94: I provides that all information be typed or printed except for the signature of the executing Office and P.O. Address officer. Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : FILING FEE $10.00 Plaintiff(s) -against- NONPROFIT Calendar No. : JUDICIAL SUBPOENA : : STATEMENT OF CHANGE OF REGISTERED OFFICE : OR REGISTERED AGENT, OR BOTH Defendant(s) : To: PUBLIC . . . . . . . . . . . . . .COMMISSION. . . . . . . . . . . . . . . . . . . . . . . . . . . . REGULATION . . . . . . . . . . . . Of the STATE OF NEW MEXICO: Pursuant to the provisions of Section 53-8-9, if a domestic nonprofit corporation, or 53-8-71, if a foreign nonprofit, corporation orPEOPLE OFaTHE STATE OF NEW YORK THE 53-4-6.2, if domestic cooperative corporation, or 3-29-17.2, if a Sanitary Project Act corporation, of the New Mexico Nonprofit Corporation Act, the undersigned corporation, organized under the laws of the State of __________________________________________________________, submits the following statement for the TO purpose of changing its registered office or its registered agent, or both, in the State of New Mexico. ARTICLE ONE: The name of the corporation is ______________________________________________________ ______________________________________________________________________________________________ GREETINGS: ARTICLE TWO: The street address of its that all business and excuses being laid aside, you and each of you attend before WE COMMAND YOU, present registered office is _____________________________________ ______________________________________________________________________________________________ , the Honorable at the Court located at County of ARTICLEroom (P.O. given) and any recessed in THREE: The street address day ofBox is unacceptable unless geographical location isnoon, and atcity to , on the , 20 , at o'clock in the which its registered office is to be changed is evidence as a witness in this action on the part of the or adjourned date, to testify and give ________________________________________________________ ______________________________________________________________________________________________ ARTICLE FOUR: The name of the present registered agent is __________________________________________ ______________________________________________________________________________________________liable to Your failure to comply with this subpoena is punishable as a contempt of court and will make you the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a ARTICLE FIVE: The nameto comply. result of your failure of its successor registered agent is __________________________________________ ______________________________________________________________________________________________ Witness, Honorable , one of the Justices of the ARTICLE SIX: The address of its registered office and the address of the business office of its registered agent, as County, day of , 20 changed,Courtbe identical. will in I declare that I have examined this report, including accompanying statements, and to the best of my knowledge and belief it is true and complete. (Attorney must sign above and type name below) Dated:___________________________________ Attorney(s) for _______________________________________________ (Corporate Name) By:____________________________________________ Office and P.O. Address (Must be signed by an authorized officer) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com