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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

325 Don Gaspar, Suite 300 ∙ Santa Fe, NM 87501

(800) 477-3632 ∙

DOMESTIC LLC AMENDMENT

SECRETARY OF STATE

CORPORATIONS BUREAU

CHARTERED DOCUMENTS DIVISION

325 DON GASPAR, SUITE 300

SANTA FE, NEW MEXICO 87501

(800) 477-3632

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 Secretary of State. The New Mexico Secretary of State 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

Secretary of State 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 Secretary of State: (1)

the signed original of the Articles of Amendment to the Articles of Organization, together with

aduplicate copy which may be either signed or photocopied; and (2) $50 filing fee. If the Secretary of State

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 Secretary of State and return the duplicate together with a Certificate of Amendment.

EXECUTION OF DOCUMENTS: The Articles of Amendment to the Articles of Organization shall be

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