Free Change of Registered Office or Registered Agent - New Mexico

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53-19-5 Registered office and registered agent; change of principal place of business. A. A limited liability company shall maintain in New Mexico: (1) A registered office that may be the same as the limited liability company's principal place of business; and (2) A registered agent for service of process on the limited liability company that is either: (a) An individual resident of New Mexico: (b) A domestic corporation, limited liability company or partnership having a place of business in New Mexico, that is the same as the registered office; or (c) A foreign corporation, limited liability company or partnership authorized to transact business in New Mexico, having a place of business that is the same as the registered office. A limited liability company may change its registered office or registered agent by delivering to the commission a statement setting forth: The name of the limited liability company The name of its current registered agent The street address of its current registered office; and If its current registered agent is to be changed: (a) The name of its successor registered agent; (b) The street address of the successor registered agent's place of business; (c) A statement that such address is the same as the current address of the limited liability company's current registered office or, if there is a concurrent change in the address of the registered office, as the new address of the registered office; and (d) The statement of the successor registered agent that the agent accepts the appointment; (5) If the current address of the place of business of its current registered agent is to be changed, the new street address of the place of business of the current registered agent and a statement that the new street address is the same as the address of the limited liability company's registered office or, if there is a concurrent change in the address of the registered office, as the new street address of the registered office; or (6) If the address if its current registered office is to be changed, the new streetaddress to which the current registered office is to be changed and a statement that the new address is the same as the street address of the place of business of the current or, if there is a concurrent change of the current registered agent, of the successor registered agent of the limited liability company. C. If the Public Regulation Commission finds that the statement conforms to the provisions of this section, it shall file the statement in its office and, upon such filing, the change of registered agent, change of address of the registered office or change of the registered agent's place of business shall become effective and fulfill any requirement that such change be reported to the commission. The resigning registered agent's appointment terminates thirty days after receipt of the notice by the commission or on the effective date of the appointment of a successor registered agent, whichever occurs first. D. A registered agent of a limited liability company may resign as registered agent by delivering a written notice, executed in duplicate, to the Public Regulation Commission, which shall mail a copy of the notice to the limited liability company at its principal place of business as shown on the records of the commission. The resigning registered agent's appointment terminates thirty days after receipt of the notice by the commission or on the effective date of the appointment of a successor registered agent, whichever occurs first. E. A limited liability company shall notify the Public Regulation Commission of a change in the street address of its principal place of business by delivering a written statement to the commission setting forth such change. (1) (2) (3) (4)

B.

PRC Regulation 1.18-5:1 provides that all information be typed or printed except for the executing officer's signature.

LLC-RAA (REV 11/06)

FILING FEE $20.00 STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT, OR BOTH

NAME AND NMPRC CERTIFICATE OF ORGANIZATION/REGISTRATION NUMBER To: PUBLIC REGULATION COMMISSION Of the STATE OF NEW MEXICO:

Pursuant to the provisions of Section 53-19-5, of the New Mexico Limited Liability Company Act, the undersigned organization submits the following Statement for the purpose of changing its registered office or its registered agent, or both, in the State of New Mexico: NM SCC# ______________________________________________________________________ FIRST: The name of the company is: ________________________________________________________________________________ SECOND: The name of the current registered agent is: ________________________________________________________________________________ THIRD: The street address and city of its current registered office is: ________________________________________________________________________________ FOURTH: The name of its successor registered agent is: ________________________________________________________________________________ FIFTH: The street address and city to which its registered office is to be changed is: ________________________________________________________________________________ SIXTH: The address of its registered office and the address of the business office of its registered agent, as changed, will be identical. I declare that I have examined this Statement, including accompanying statements, and to the best of my knowledge and belief it is true, and complete. Dated:_____________________________ _______________________________________ Company Name By____________________________________ Signature of Representative Check# Date

For Office Use Only

LLC-RAA (REV 11/06)

STATEMENT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED SUCCESSOR REGISTERED AGENT

I, _____________________________________________________________________________, hereby acknowledge the acceptance of appointment as Successor Registered Agent of ________________________________________________________________________________

_______________________________________________________ (Sign on this line if the registered agent is the successor as an individual. If this line is signed, the two lines below do not apply and must be left blank.)

.................................................................................

(If the following lines are used, the signature line above does not apply and must be left blank)

_______________________________________________________ (If the registered agent is a corporation and is the successor, type or print the name of that corporation here.)

_______________________________________________________ (An authorized officer of the corporation being appointed as successor registered agent must sign here.)

LLC-RAA (REV 11/06)