N.M. Stat. § 3-29-17.2
Change of registered office or registered agent.
A. An association may change its registered office or its registered agent, or both,
by filing in the office of the secretary of state a statement that includes:
(1)
the name of the association;
(2)
the address of its registered office;
(3)
if the address of the association's registered office is changed, the
address to which the registered office is changed;
(4)
the name of its registered agent;
(5)
if the association's registered agent is changed:
(a) the name of its successor registered agent; and
(b) if the successor registered agent is an individual, a statement executed by
the successor registered agent acknowledging acceptance of the appointment by the
filing association as its registered agent; or
(c) if the successor registered agent is a corporation, an affidavit executed by
the president or vice president of the corporation in which the officer acknowledges the
corporation's acceptance of the appointment by the filing association as its registered
agent;
(6)
a statement that the address of the association's registered office and the
address of the office of its registered agent, as changed, will be identical; and
(7)
a statement that the change was authorized by resolution duly adopted by
its board of directors.
B. The statement made pursuant to the provisions of Subsection A of this section
shall be executed by the association by any two members and delivered to the
secretary of state. If the secretary of state finds that the statement conforms to the
provisions of the Sanitary Projects Act, it shall file the statement in the office of the
secretary of state. The change of address of the registered office, or the appointment of
a new registered agent, or both, shall become effective upon filing of the statement
required by this section.
C. A registered agent of an association may resign as agent upon filing a written
notice thereof, executed in duplicate, with the secretary of state. The secretary of state
shall mail a copy immediately to the association in care of an officer, who is not the
resigning registered agent, at the address of the officer as shown by the most recent
annual report of the association. The appointment of the agent shall terminate upon the
expiration of thirty days after receipt of the notice by the secretary of state.