Change Or Designation Of Resident Agent And Or Registered And Or Principal Office {0077}

CHANGE OR DESIGNATION OF REGISTERED AGENT AND/OR REGISTERED OFFICE AND/OR PRINCIPAL OFFICE (FOREIGN LLC) 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: $25.00 I hereby execute the following articles for the purpose of changing the registered agent and/or registered office and/or principal office of a foreign limited liability company pursuant to the provisions of Title 18, Section 2046B: 1. Name of the limited liability company: 2. State or other jurisdiction of its formation: 3. NAME of the registered agent for service of process in the state of Oklahoma: The registered agent shall be an individual resident of Oklahoma or a domestic or qualified foreign corporation, limited liability company, or limited partnership. 4. Street address of the registered office for service of process in the state of Oklahoma: Oklahoma Street address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code 5. Street address of the principal office, wherever located: Street address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code 6. E-MAIL address of the primary contact for the registered business: Notice of the Annual Certificate will ONLY be sent to the limited liability company at its last known electronic mail address of record. This statement must be signed by a manager, member or other person. Signature: Printed Name: (SOS FORM 0077-07/12) American LegalNet, Inc. www.FormsWorkFlow.com Dated: