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DOMESTIC LLC AMENDMENT

DOMESTIC LLC AMENDMENT

PUBLIC REGULATION COMMISSION CORPORATIONS BUREAU CHARTERED DOCUMENTS DIVISION P.O. BOX 1269 SANTA FE, NEW MEXICO 87504-1269 (505) 827-4511 REQUIREMENTS FOR AMENDING THE ARTICLES OF ORGANIZATION OF A LIMITED LIABILITY COMPANY (53-19-11 NMSA 1978) FILING FEES: Articles of Amendment to the Articles of Organization, $50 (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 company's records). The following fees apply only if you want an 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 Commission (NMPRC). The PRC does not accept cash payment for any fees. PURPOSE OF FILING: The Articles of Organization must be amended to reflect any change in the name of the limited liability company, or to reflect a change in whether the company is managed by members or managers. The Articles of Organization may be amended in any respect desired, so long as the Articles of Organization as amended contain only provisions that may be lawfully contained in Articles of Organization at the time of making the amendment. It is not necessary to file Articles of Amendment for the purpose of changing the registered office address or registered agent. A statement pursuant to section 53-19-5 of the Limited Liability Company Act, with a filing fee of $20, should be filed with the commission to record these changes (form can be obtained from website). To change the principal place of business and/or mailing address, simply submit a written request, signed by a member or manager (no fee). FILING: The member(s) or manager(s) of the limited liability company shall file with the commission: (1) the signed original of the Articles of Amendment to the Articles of Organization, together with a duplicate copy which may be either signed or photocopied; and (2) $50 filing fee. If the commission determines that the documents delivered for filing conform with the provisions of the Limited Liability Company Act, it shall, when all required filing fees have been paid, retain the signed original in the files of the commission and return the duplicate together with a Certificate of Amendment. EXECUTION OF DOCUMENTS: The Articles of Amendment to the Articles of Organization shall be executed (signed) by a manager (if management of the limited liability company is vested in one or more managers), or by a member (if management is reserved to the members). The printed name and title of manager or member must appear next to the signature. The person executing the document may do so as an attorney-in fact. Powers of attorney relating to the execution of the document need not be shown to or filed with the commission. NOTE: Please refer to the New Mexico Limited Liability Company Act (53-19-1 to 53-19-74, NMSA 1978) for the complete statutes governing a limited liability company. 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 if you have any legal questions concerning your limited liability company. INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS. PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY. Please visit our website at: www.nmprc.state.nm.us

DOCUMENTS MUST BE TYPED OR PRINTED LEGIBLY Instructions For Completing Form DLLC-AM (Articles of Amendment to the Articles of Organization)
Article One: Enter the complete name of the limited liability company, as it currently appears on the records of the commission, and the NMPRC# (charter ID number found on the Certificate of Organization). NOTE: If amending to change the limited liability company name, do not enter the proposed new name in Article One. The proposed new name must be set forth only in Article Three, where it must be identified as an amended article. Article Two: Enter the date the original Articles of Organization were filed with the commission. This is the date that appears on the Certificate of Organization. Article Three: 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 Organization (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 deleted from the Articles of Organization, identify the deleted article number (example: "deleting Article #___"). Article Four: The Articles of Amendment will be effective on the commission's file date, or at any later date if specified. Date and Execution: Enter the date the document was executed (signed). In the blanks provided enter the name of the limited liability company as it appears in Article One of the Articles of Amendment; the signature of the member or manager of the limited liability company; and the printed name and title of the person signing.

SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY

Limited Liability Company ARTICLES OF AMENDMENT
TO THE ARTICLES OF ORGANIZATION
Pursuant to the provisions of the New Mexico Limited Liability Company Act, the undersigned limited liability company adopts the following Articles of Amendment for the purpose of amending its Articles of Organization:

ARTICLE ONE: The name of the limited liability company is (include NMPRC#): ______________________________________________________________________________ ARTICLE TWO: The date the Articles of Organization were filed is: ____________________ ARTICLE THREE: The Articles of Organization are amended as follows (identify by article number and attach additional pages if necessary):

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)________________________________ Dated: ______________________ _________________________________________ Name of Limited Liability Company By_______________________________________ Signature of Member or Manager ______________________________________ Printed Name and Title (Member or Manager)

Form DLLC-AM

(revised 10/02)