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Requirements For Amending The Articles Of Organization Of A Limited Liability Company (53-19-11 Nmsa 1978) - New Mexico Secretary Of State Page 2

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 Secretary of State.

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.

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Requirements For Amending The Articles Of Organization Of A Limited Liability Company (53-19-11 Nmsa 1978) - New Mexico Secretary Of State Page 2