<p> COMPANY CONSTITUTION FORMAT</p><p>/Partners General Info. Name: % Stock Participation:</p><p>Date of Birth: Place of Birth: </p><p>Ocupation Nationality:</p><p>Single or Married: Street Adrress: Telephone:</p><p>City-State: ID Folio: Email: </p><p>Name: % Stock Participation:</p><p>Date of Birth: Place of Birth: </p><p>Ocupation Nationality:</p><p>Single or Married: Street Adrress: Colony: Telephone:</p><p>City-State: ID Folio: Email: </p><p>Name: Stock Participation:</p><p>Date of Birth: Place of Birth: </p><p>Ocupation Nationality:</p><p>Single or Married: Street Adrress: Colony: Telephone:</p><p>City-State: ID Folio: Email: </p><p>Company Information Possible Denominations: Solicitarla: Proporcionada:</p><p>1.-</p><p>2.-</p><p>3.-</p><p>Company Length: Address: Capital: </p><p>Number of Stocks or Stock Value: Foreign Partners now or in future: shares: Management</p><p>Sole Manager: </p><p>General Manager: </p><p>Company Borrad:</p><p>President: Secretary: Treasurer:</p><p>Commissary (Not related to Manager or Company Board): </p><p>Company Legal Representative:</p><p>Faculties and Rights:</p><p>Company Purpose: </p><p>Signatures</p><p>MR . MISS</p><p>The above subscribers request the services of this Notary Office in order to carry out the necessary paper work and registrations, in the understanding that in the case that if it is impossible to carry out its objective derived of external matters, we agree to cover expenses and costs derived of the work done. </p><p>Requirements needed to obtain a Tax ID for the Company through the Notary Office </p><p> o Format and Annex (Filled and signed by Company Legal Representative) o Company Address ID (Lease, services or utility contracts) o Company Legal Representative Official ID copy. </p><p>Institution Notes Have 5 name options for your company, prior to your first time visit to Mexico. These will be Secretaría de cleared by the foreign affairs ministry. (You need Company Name Clearance Relaciones Exteriores one that has not been taken already) You need at least another partner. Partner can be US corporation or person. If your partner is Establish (Incorporate) not coming with you, you will need an Your Company in Mexico. Notary Public APOSTILLE power of attorney from the USA. This is essential in order to have official ID in Mexico. Cannot be done before establishing a Change Migratory Status corporation. You will need this document for to Investor Status (FM3 Instituto Nacional de opening a bank account, signing official Visa) Inmigración documents, etc. Notary public will submit your incorporation Registro Público de la statutes for registration. You can't open a bank Register Office Propiedad accoutn until you get the register number. Some Notary Publics will get your Tax ID number on the day you sign the incorporation papers. This document is essential for invoicing, Secretaría de Hacienda purchasing, tax deductions, among many other Tax ID y Crédito Público things. Make sure to ask what a "FACTURA" is. National Register of This also can be done by the notary public. Will Foreign Investment Secretaría de Economía not hold anything up, but needs to be done.</p><p>National Registry for Secretaría de Hacienda Only if you are importing raw materials on a Importers and Exporters y Crédito Público continued basis. </p><p>Secretaría de Trabajo y Diverse Regulations Previsión Social varies If applicable. (training & health regulations, etc)</p>