Free Change or Designation of Resident Agent and/or Registered Office and/or Principal Office - Oklahoma

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CHANGE OR DESIGNATION OF RESIDENT AGENT AND/OR REGISTEREDOFFICE AND/OR PRINCIPAL OFFICE (OKLAHOMA LLC)

TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912

The undersigned manager, for the purpose of changing the resident agent and/or registered office and/or principal office of an Oklahoma limited liability company pursuant to 18 O.S., Section 2010.B., hereby executes the following statement authorizing such change: 1. The name of the limited liability company is:

2.

The name of the resident agent for service of process in the state of Oklahoma is:

3.

The street address of the resident agent for service of process in the state of Oklahoma is: Street address City (P.O. BOXES ARE NOT ACCEPTABLE) County Zip Code

4.

The street address of the principal office, wherever located: Street address City State Zip Code

Dated:

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Type or Print Name (List title, if applicable)
(SOS FM0075-03/00)