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PRINT CLEARLY
CHANGE OR DESIGNATION
OF
REGISTERED AGENT
AND/OR
REGISTERED OFFICE
(OKLAHOMA CORPORATION)
TO: OKLAHOMA SECRETARY OF STATE
2300 N. Lincoln Blvd., Room 101, State Capitol Building
Oklahoma City, Oklahoma 73105-4897
(405) 521-3912
The undersigned, for the purpose of changing its registered agent and/or registered office pursuant to Section
1023/1026 of the Oklahoma General Corporation Act, hereby certifies:
1.
The name of the corporation is:
2.
The name of the registered agent and the street address of the registered office in the State of
Oklahoma is:
Name of Agent
Street Address
City
County
Zip Code
(P.O. BOXES ARE NOT ACCEPTABLE)
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President
or Vice President and attested to by its Secretary or Assistant Secretary, this day
of , .
By
President
(PLEASE PRINT NAME)
ATTEST:
By Secretary
(PLEASE PRINT NAME)
(SOS FORM 0056-12/01)