AMENDED CERTIFICATE OF QUALIFICATION (Foreign Corporation) TO: OKLAHOMA SECRETARY OF STATE Filing Fee: $200.00 421 NW 13th St, Suite #210 Oklahoma City, OK 73103 (405) 522-2520 PLEASE NOTE: If this certificate SOLELY reflects a change of MAILING ADDRESS, the filing fee is $10.00. I hereby execute the following articles for the purpose of amending the certificate of qualification of a foreign corporation pursuant to the provisions of Title 18, Section 1131: The corporation is a Benefit Corporation (Title 18, Section 1202): (check one) Yes No 1. A)Name of the corporation: B) If different, the fictitious name which the company transacts business under in the state of Oklahoma: C) AS AMENDED: Name of the corporation: D) Effective date when the change of name was effected pursuant to the laws of the jurisdiction of its incorporation: 2. State or other jurisdiction of its incorporation: 3. Date the corporation was authorized to transact business in Oklahoma: 4. A) CURRENT: Mailing address of its principal office, wherever located: Street Address City State Zip Code B) AS AMENDED: Mailing address of its principal office, wherever located: Street Address City State Zip Code 5. E-MAIL address of the primary contact for the registered business: (SOS FORM 0014-10/19) |
6. AS AMENDED: NAME and street address of the registered agent for service of process in the state of Oklahoma: Name Street Address City State Zip Code (P.O. BOXES ARE NOT ACCEPTABLE) 7. A) AS AMENDED: The aggregate number of its authorized shares, itemized by class, par value of shares, shares without par value, and series, if any, within any class authorized: CLASS NUMBER OF SHARES SERIES PAR VALUE PER SHARE (If any) (Or, if without par value, so state) B) Effective date when the change of capitalization was effected pursuant to the laws of the jurisdiction of its incorporation: 8. A) AS AMENDED: Business the corporationproposes to do in the state of Oklahoma: B) The business which the corporation proposes to do in the State of Oklahoma is a business the corporation is authorized to do in the jurisdiction of its incorporation. The amended certificate of qualification 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 0014-10/19) |
Oklahoma Secretary of State Request to receive documents electronically No need to wait on your filed documents to be mailed back to you. If you would like your filed documents returned electronically, please complete and attach this form to your documents. Complete ALL information below to receive an email which will contain a link to retrieve your filed documents. (Please print or type clearly.) Return filed documents electronically Receipt will read as follows: PERSONAL or BUSINESS NAME: MAILING ADDRESS: CITY, STATE & ZIP CODE: PHONE OR CELL: EMAIL ADDRESS: ______________________________________ (It is critical that the email address is correct, or you may not receive the notification of filing) |