Amended Certificate Of Incorporation After Receipt Of Payment of Stock {0004} | Pdf Fpdf Doc Docx | Oklahoma

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Amended Certificate Of Incorporation After Receipt Of Payment of Stock {0004} | Pdf Fpdf Doc Docx | Oklahoma

Last updated: 8/10/2022

Amended Certificate Of Incorporation After Receipt Of Payment of Stock {0004}

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AMENDED CERTIFICATE OF INCORPORATION (AFTER RECEIPT OF PAYMENT FOR STOCK) Oklahoma Corporation TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol 421 N.W. 13th, Suite 210 73105-4897 Oklahoma City, Oklahoma 73103 (405) 522-2520 Filing Fee: Minimum $50.00 PLEASE NOTE: The filing fee is a MINIMUM of $50.00. If the total authorized capital (the number of shares multiplied by the par value) is increased in excess of fifty thousand dollars ($50,000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10th of 1%) or $1.00 per $1,000.00 of such increase. I hereby execute the following articles for the purpose of amending an Oklahoma corporation's certificate of incorporation pursuant to the provisions of Title 18, Section 1077: 1. A) Name of the corporation: B) AS AMENDED: Name of the corporation: (Note: The new name of the corporation shall contain one of the words association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate, limited or any abbreviations thereof, with or without punctuation, which shall be such as to distinguish it upon the records in the Office of the Secretary of State.) 2. AS AMENDED: NAME and street address of the registered agent for service of process in the state of Oklahoma: The registered agent shall be the corporation itself, an individual resident of Oklahoma, or a domestic or qualified foreign corporation, limited liability company, or limited partnership. Oklahoma Name Street Address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code County 3. E-MAIL address of the primary contact for the registered business: 4. Duration of the corporation is perpetual, unless otherwise stated: 5. AS AMENDED: Nature of the business or purposes to be conducted or promoted by the corporation: It shall be sufficient to state, either alone or with other businesses or purposes, that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the general corporation law of Oklahoma. American LegalNet, Inc. (SOS FORM 0004-07/12) 6. AS AMENDED: Total number of shares which the corporation shall have the authority to issue, designation of each class and each series, if any, and par value of the shares of each class and/or series: The par value per share is a dollar ($) amount and is also used for the calculation of the total filing fee. CLASS NUMBER OF SHARES SERIES (If any) PAR VALUE PER SHARE (Or, if without par value, so state) COMMON PREFERRED 7. Set forth clearly any and all amendments to the certificate of incorporation: That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the proposed amendment(s) to the Certificate of Incorporation, declaring said amendment(s) to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof. That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders of said corporation was duly called and held, at which the necessary number of shares as required by Oklahoma Statute voted in favor of the amendment(s). The amended certificate of incorporation must be signed by the 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 American LegalNet, Inc. (SOS FORM 0004-07/12)

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