Foreign Profit Application Checklist 

The attached application must be filled out in its entirety. All fields 
with anasterisk   *are required.

You must attach a Certificate of Good Standing issued by your 
domestic state dated within 30 days of being received and accepted by our 
Some statesoffice. refer to it as a Certificate Existenceof Certificateor of Fact.

Use the filing fee calculation below to calculate your filing fee. The 
filing fee will never be less than $200 or more than $1,000. Please make the 
check or money order payable to New Mexico Secretary of State or NMSOS.

7(a) + 7(b)   x   6A  = Total     =  $ Filing Fee 
7( ) + 7(d)c 1000 

If the calculation is less than 200 the filing fee is $200, if it is more than 1000 
the filing fee is $1,000. Otherwise, the filing fee is the exact amount calculat-
ed. 

Mail entire application along with the required information listed above to: 

New Mexico Secretary of State 
Business Services Division 
325 Don Gaspar, Suite 300 
Santa Fe, NM 87501 

                Type or Print Legibly 
                Filing Fee                                                                                                              Foreign Profit Corporation 
                Min. $200 Max. $1,000 
                                                                                                                    Application for Certificate of Authority 
                           The undersigned corporation, in order to apply for a Certificate of Authority to conduct affairs in New Mexico 
                                                             theUnder          CorporationBusiness Act  submits the following statement:           ,                                  
                1: *The name of the corporation as registered in the domestic state is:

                If the corporate name does not contain the word ‘corporation,’ ‘company’, ‘incorporated’, or ‘limited’, or the 
                abbreviation, state the corporate name as above and include the word ending it elects to use in New Mexico and/
                or list any DBA name(s) the company wishes to use in New Mexico:

            *Domestic State:                                                                                                                      *Date of Incorporation:
            Email Address:                                                                                                                           Phone Number:
            2: *The purpose for which the corporation is incorporated: (Please list a specific purpose for which the
            corporation is organized.)

                *The corporation elects to be designated as a Benefit Corporation pursuant to 53-12-7 NMSA 1978.
                                                                                                                                        Yes        No

                If yes, the benefit purpose: 

                3:         *The period of duration is:
                                                                Perpetual                                                     OR                Specific Date or Number of Years 

                4:The name(1)     of the*registered agent is:

                Individual First and Last Name                                                                                                 OR     Registered Corporation Name and Business ID # 

                (2)        *The New Mexico street address of the initial registered agent is: (must be a valid physical address)

                City                                                                                                                    State                               Zip code 

                (3) The New Mexico mailing address of the initial registered agent is:                                                                same as physical address

                City                                                                                                                    State                               Zip code 

      Rev 0 /202           5                        1                                                                                                                                 Page 1 

(4)            *The registered office in the domestic state is: (must be a physical address)

City                                                                                                          State                                         Zip code 
(5) The mailing address of the corporation is:                                                                      same as physical address

City                                                                                                          State                                         Zip code 
(6) The principal place of business in New Mexico:                                                                  None 

City                                                                                                          State                                         Zip code 

5: *The names, titles and complete addresses of the initial board of directors are: (please list at least 1 officer and 1 director) 
Name                                                 Title                                      Address                                             City                               State                Zip code

6. *The aggregate number of shares which the corporation has the authority to issue and the number of shares 
that have been issued, itemized by class and series, if any, within each class is: (attach schedule if needed)                                                                                         .

    (A) Authority *to Issue                                                                                         Have(B)            issuedbeen  *

7. *Provide an estimate expressed dollars in     for each theof following based theon                         ,                                                     current fiscal year      : (Please list 
a       dollar amount, zero, none. or                                                  Do not list.)          n/a

(a) *The gross amount of business which will be transacted at or from places of                                                                          $ 
        business in New Mexico
(b) *The value of all property to be owned and located in New Mexico                                                                                     $ 

(c) *The gross amount of business which will be transacted at or from places of                                                                          $ 
        business wherever transacted
(d) *The value of all property to be owned and located wherever                                                                                          $ 

*Executed Date: 

                                                                                      *Signature of Officer(s)                                     *Printed Name(s) 
                                                                                                                                                                                                            Page 2 

                                                        Statement of Acceptance of Appointment by 

                                                        Designated Initial Registered Agent 

If the Registered Agent listed on item four is an individual, complete   box one.

If the Registered Agent listed on item four  is a corporation, complete box two.

Please Note: the corporation filing these articles cannot be listed as their own registered agent. 

           -  IndividualOne Box as Registered Agent    *

           I,  
                                                        (Registered Agent’s Printed Name) 
           the undersigned individual, hereby  accept the appointment as initial registered agent of 

                                                                                                           , 
                                                        (Corporation’s Name) 
           the Corporation which is named in the Application for Certificate of Authority. 

                                                        (Registered Agent’s Signature) 

           -  CorporationTwo Box   as Registered Agent *

           I,  
                                                        (Authorized Person’s Printed Name and Title) 

           the undersigned individual on behalf of                                                           , 
                                                                         (Registered Agent Corporate Name) 
           hereby  accept the appointment as initial registered agent of 

                                                                                                           , 
                                                        (Corporation’s Name) 
           the Corporation which is named in the Application for Certificate of Authority. 

                                                        (Authorized Person’s Signature) 

                                                                                                           Page 3 

                                                                                                                       Document Delivery Instruction Form 

                                                                                                                       Please fill out in its entirety  

Contact Name: 

Contact Phone Number: 

Attention: 

Mailing Address: 

                                                                  City                                                   State                                          Zip code 

Email Address: 

                                                                           documentsAll          will mailedbe  to the e       email address listed. If an email 
                                                                           address is not provided the documents will be mailed to the address 
                                                                                                                         listed. 

                                                                                                                       check if you choose to pick up your documents 
    Documents listed pick up mustfor be withinup picked      five business days or documents will be  mailed.                                                                    e

Rev 05/2021