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

FILING FEE: $25.00

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CHANGE OR DESIGNATION OF RESIDENT AGENT AND/OR REGISTERED OFFICE AND/OR PRINCIPAL OFFICE (FOREIGN 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, for the purpose of changing the registered agent and/or registered office and/or principal office of a foreign limited liability company pursuant to 18 O.S., Section 2046.B., hereby executes the following statement: 1. The name of the limited liability company is:

2.

The state or other jurisdiction of its formation:

3.

The name of the registered agent for service of process is:

4.

The address of the registered agent for service of process is:

Street address City (P.O. BOXES ARE NOT ACCEPTABLE)

County

Zip Code

5.

The street address of the principal office is:

Street address

City

State

Zip Code

(CONTINUED ON REVERSE SIDE)

This statement must be signed by a manager, member or other person.

Dated:

Signature

Type or Print Name (List title, if applicable)

(SOSFORM0077-10/98)