Okla. Stat. tit. 18, § 18-1025: Resignation of registered agent coupled with appointment

of successor.

RESIGNATION OF REGISTERED AGENT COUPLED

WITH APPOINTMENT OF SUCCESSOR

The registered agent of one or more corporations may resign and

appoint a successor registered agent by filing in the name of each

affected corporation a certificate with the Secretary of State

stating the name and address of the successor agent, in accordance

with the provisions of paragraph 2 of subsection A of Section 1006

of this title. There shall be attached to the certificate a

statement of the affected corporation ratifying and approving such

change of registered agent. The statement shall be executed and

acknowledged in accordance with the provisions of Section 1007 of

this title. Upon the filing, the successor registered agent becomes

the registered agent of each corporation that has ratified and

approved each substitution and the successor registered agent’s

address, as stated in each certificate, becomes the address of each

such corporation’s registered office in this state.