Free Change of Registered Agent and/or Location of Registered Office - Oklahoma

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CHANGE OR DESIGNATION OF REGISTERED AGENT AND/OR OFFICE
(FOREIGN 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 corporation, organized and existing under the laws of the State of_______________________, for purposes of changing or designating its registered agent or its registered office, or both, in Oklahoma, as provided by Section 1133 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 changed to: Name of Agent Street Address City (P.O. BOXES ARE NOT ACCEPTABLE) County Zip Code

3.

All previous appointments of agent for such purposes are hereby revoked.

IN WITNESS WHEREOF, said corporation has caused this certificate to be executed in its name by its President or Vice President, and attested by its Secretary or Assistant Secretary, this _____day of____________, ____.

By its

President

Attest:

(Please Print Name)

By its

Secretary

(Please Print Name)

(SOS FORM 0058-12/01)