ZIA NEW MEXICO BANK

INCREASING STOCK TO 9,000,000 CLASS A COMMON $0.01 1,000,000 CLASS B LIMITED VOTING $0.01 ...

50,000 CLASS A VOTING COMMON STOCK WITH NO PAR VALUE 50,000 CLASS B LIMITED VOTING COMMON SHARES WITH NO PAR VALUE

CNT<ZIA NEW MEXICO BANK>

RESTATED ARTICLES OF INCORPORATION, SUBSTITUTING ARTICLES II THROUGH V AND ADDING VI THRU IX. CHANGING AUTHORIZED TO 6,357 ...

AMENDING ARTICLE IV BY INCREASING TOTAL AUTHORIZED CAPITAL STOCK TO 1,750 SHARES, PAR VALUE $100 PER SHARE

AMENDING ARTICLE VI OF THE ARTICLES OF INCORPORATION THAT THE EXISTENCE OF THE CORPORATION SHALL BE FOR 100 YEARS FROM DECEMBER ...

INCREASING AUTHORIZED TO $70,000

INCREASING AUTHORIZED TO $40,000