THE BANK OF NEW MEXICO, LAS VEGAS

MERGING INTO THE BANK OF NEW MEXICO, ALBUQUERQUE (NM) 0766956 (FILED UNDER NM LAW).

CNT <THE BANK OF NEW MEXICO, LAS VEGAS>

CNT <THE BANK OF NEW MEXICO>

AMENDING ARTICLE IV THAT TOTAL AUTHORIZED SHARES SHOULD BE 75,000 SHARES COMMON PV $10.00 EACH AND ARTICLE VIII IN ITS ENTIRETY.

THE BANK OF NORTHERN NEW MEXICO, AUTHORIZED IS 50,000 COMMON STOCK AT $10 PAR VALUE, DURATION IS PERPETUAL.