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Fill and Sign the How to File a Oklahoma Corporation Amendment with the Form

Fill and Sign the How to File a Oklahoma Corporation Amendment with the Form

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(SOS FORM 0056-07/12) TO : OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Oklahoma City, Oklahoma 73105-4897 (405) 522-2520 I hereby execute the following articles for the purpose of changing a corporation’s registered agent and/or registered office pursuant to th e provisions of Title 18, Sections 1023: 1. Name of the corporation: \ 2. NAME and street address of the registered agent fo r service of process in the state of Oklahoma: \ Oklahoma Name Street Address City State Zip Code County (P.O. BOXES ARE NOT ACCEPTABLE) 3. E-MAIL address of the primary contact for the registered business: \ The statement must be signed by th e president or vice president of said corporation and attested to by its secretary or assistant secretary. • Signed this day of , by: Signature of President or Vice President Attested to by: Printed Name Signature of Secretary or Assistant Secretary Printed Name CHANGE OR DESIGNATION OF REGISTERED AGENT AND/OR REGISTERED OFFICE (OKLAHOMA CORPORATION) Filing Fee: $25.00

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