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Requirements For Amending The Articles Of Incorporation Of A Nonprofit Corporation, Form Dpr-Am - Articles Of Amendment To The Articles Of Incorporation - Profit Corporation - 2003 Page 4

SUBMIT ORIGINAL AND A COPY

TYPE OR PRINT LEGIBLY

Profit Corporation

ARTICLES OF AMENDMENT

TO THE ARTICLES OF INCORPORATION

Pursuant to the provisions of the New Mexico Business 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#): _______________________

_________________________________________________________________________________

ARTICLE TWO: The following articles are amended as set forth here: (identify by article number and

attach additional pages if necessary):

ARTICLE THREE: (Select the applicable statement, and complete accordingly)

_____ No shares have been issued, and the amendment was adopted by a resolution of the board of

directors. The date the amendment was adopted was _______________________.

_____ Shares have been issued, and the amendment was adopted by a majority vote of the

shareholders entitled to vote.

The number of shares issued at the time of such adoption was

_____________________________.

The number of shares entitled to vote was

____________________________________________.

The number of shares that voted for the amendment was

_________________________________.

The number of shares that voted against the amendment was

_____________________________.

The date the amendment was adopted was

____________________________________________.

ARTICLE FOUR (Complete only if applicable): The manner in which any exchange,

reclassification, or cancellation of issued shares provided for in the amendment shall be effected is as

follows:

ARTICLE FIVE: 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 Corporation

By__________________________________________

Signature of Authorized Officer

Form DPR-AM

(revised 7/03)

Requirements For Amending The Articles Of Incorporation Of A Nonprofit Corporation, Form Dpr-Am - Articles Of Amendment To The Articles Of Incorporation - Profit Corporation - 2003 Page 4

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