THE BANK OF NEW MEXICO HOLDING COMPANY
CEASED BUSINESS JUNE 30, 1998
THE BANK OF NEW MEXICO HOLDING COMPANY
NORWEST NMHC MERGER CO. (NM) 1940717 MERGING INTO THE BANK OF NEW MEXICO HOLDINGCOMPANY (NM) 1103126, SURVIVOR. FILED UNDER NM LAW, 53-14-7.
MERGING: BNMHC ACQUISITION CORPORATION (NM) #1611482 FILED UNDER THE NEW MEXICO LAW (53-14-1)
STATEMENT ESTABLISHING AND DESIGNATING A SERIES OF PREFERRED STOCK
STATEMENT OF REVOCATION OF SERIES A - PREFERRED STOCK
AMENDING ARTICLE IV: AUTHORIZED IS 100,000 SHARES COMMON AT $25.00 PV AND 250,000 SHARES PREFERRED AT $10.00 PV