Certificate Of Renewal Revival Extension And Restoration {27}

RENEWAL, REVIVAL, EXTENSION AND RESTORATION OF CERTIFICATE OF INCORPORATION (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: $50.00 PLEASE NOTE: IF the corporation is NOT FOR PROFIT, the filing fee is $25.00. I hereby execute the following articles for the purpose of renewing, reviving, extending and restoring a corporation's certificate of incorporation pursuant to the provisions of Title 18, Section 1120: 1. A) Name of the corporation: B) In the event the corporation is to be renewed or revived under a new name because the original corporation name is unavailable, the new 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. Date of filing its original certificate of incorporation: 3. 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. Name Street Address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code County 4. The renewal, restoration, or revival is to be perpetual. OR If not perpetual, the time for which the renewal, restoration, or revival is to continue: and, in case of renewal before the expiration of the time limited for its existence, the date when the renewal is to commence: , which shall be prior to the date of the expiration of the old certificate of incorporation which it is desired to renew. (SOS FORM 0027-07/12) American LegalNet, Inc. www.FormsWorkFlow.com 5. Date when the certificate of incorporation would expire, if such is the case: OR Such other facts as may show that the certificate of incorporation has become forfeited or that the validity of any renewal has been brought into question: 6. This certificate for renewal or revival is filed by authority of those who were directors or members of the governing body of the corporation at the time its certificate of incorporation expired or who were elected directors or members of the governing body of the corporation pursuant to Title 18, Section 1120H. This statement 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 (SOS FORM 0027-07/12) American LegalNet, Inc. www.FormsWorkFlow.com