Fill and Sign the Amended Certificate of Incorporation Secgov Form

FILING FEE : $100.00 - Minimum PRINT CLEARLY CERTIFICATE OF MERGER OR CONSOLIDATION TO : OKLAHOMA SECRETARY OF STATE 2300 N Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912 SPECIAL INSTRUCTIONS : Submit this form to file a merger or consolidation pursuant to the Ok\ lahoma General Corporation Act. Please consult this Act carefully. Use this form ONLY when one or more corporations, incorporated under the laws of a jurisdiction other than Oklahoma merge with one or more Ok\ lahoma corporations and the surviving or resulting corporation is an OKLAHOMA corporation. FILING FEE: IF the authorized capital of the surviving or resulting corporation is inc\ reased to a figure greater than the combined authorized capital of all corporations involved plus $50,000.00\ , the filing fee shall be equal to one-tenth of one percent (1/10th of 1%) of such increase. IF the surviving corporation is a NOT FOR PROFIT corporation, the filing fee shall be $25.00. A . The Agreement of Merger or Consolidation, ATTACHED HERETO, has been adopted, approved, certified, executed, and acknowledged by each of the constituent corporations in accordance w\ ith the laws under which it is formed, and, in the case of an Oklahoma corporation, in the same manner as is provided \ in Title 18, Section 1081. OR B. In lieu of filing an executed agreement of merger or consolidation, the surviving or resu\ lting corporation hereby states and certifies as follows: 1. The name and state of incorporation of each of the constituent corporati\ ons are: NAME OF CORPORATION STATE OF INCORPORATION 2. An agreement of merger or consolidation (circle one) has been approved\ , adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with the provision\ s of Section of the Oklahoma General Corporation Act. In the case of each foreign corporation, the agreement\ shall be adopted, approved, executed and acknowledged in accordance with the laws under which it is organized. 3. The name of the surviving or resulting corporation is: 4. Check the statement applicable to the merger or consolidation: day of , . President Secretary