RESIGNATION OF REGISTERED AGENT COUPLED WITH APPOINTMENT OF SUCCESSOR (OKLAHOMA & FOREIGN CORPORATION) TO: OKLAHOMA SECRETARY OF STATE OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol 421 N.W. 13th, Suite 210 Oklahoma City, Oklahoma 73105-4897 Oklahoma City, Oklahoma 73103 (405) 522-2520 (405) 522-2520 Filing Fee: $25.00 I hereby execute the following articles for the purpose of resigning the current registered agent of an Oklahoma or foreign corporation and appointing a successor registered agent pursuant to the provisions of Title 18, Section 1025: 1. Name of the corporation: 2. State or other jurisdiction of its formation: 3. Upon the filing of this statement with the Secretary of State, the capacity of the undersigned as such registered agent shall terminate, and the successor agent and the address of the registered office for said corporation shall be: Oklahoma Name Street Address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code The undersigned, designated registered agent in the State of Oklahoma, is unwilling to continue to act as agent of said corporation for service of process. This statement must be signed by BOTH the resigning registered agent AND the president or vice president of said corporation, attested to by its secretary or assistant secretary. This section must be completed by the resigning registered agent. (COMPLETE ONLY THE ACKNOLEDGEMENT WHICH APPLIES.) INDIVIDUAL ACKNOWLEDGEMENT Signature: Printed Name: Dated: Registered Agent is an Individual, Limited Liability Company, or Limited Partnership. (REVERSE SIDE OF FORM MUST BE SIGNED AND DATED) (SOS FORM 0057-07/12) American LegalNet, Inc. www.FormsWorkFlow.com CORPORATION ACKNOWLEDGEMENT Signed this day of , by: Signature of President or Vice President Attested to by: Signature of Secretary or Assistant Secretary Printed Name Printed Name IN ADDITION, this section must be completed on behalf of said corporation filing the resignation of registered agent coupled with appointment of successor. Signed this day of , by: Signature of President or Vice President Attested to by: Signature of Secretary or Assistant Secretary Printed Name Printed Name (SOS FORM 0057-07/12) American LegalNet, Inc. www.FormsWorkFlow.com