Sos Form 0057 - Resignation Of Registered Agent Coupled With Appointment Of Successor - Oklahoma & Foreign Corporation

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RESIGNATION OF REGISTERED AGENT
COUPLED WITH
APPOINTMENT OF SUCCESSOR
(OKLAHOMA & FOREIGN CORPORATION)
Filing Fee: $25.00
TO: OKLAHOMA SECRETARY OF STATE
2300 N. Lincoln Blvd., Room 101, State Capitol
Oklahoma City, Oklahoma 73105-4897
(405) 522-2520
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
City
State
Zip Code
(P.O. BOXES ARE NOT ACCEPTABLE)
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:
Dated:
• Printed Name:
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)

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