FIRST STATE BANK AND TRUST COMPANY OF ROSWELL

REDUCING SHARES FROM 150,000 TO 100,000

REVISED BYLAWS FILED

AMENDMENT TO BYLAWS, AS TO DIRECTORS AND DEPARTMENTS OF BUSINESS

INCREASING SHARES FROM 100,000 TO 150,000

CNT <FIRST STATE BANK AND TRUST COMPANY OF ROSWELL>

DECREASING SHARES

UNION TRUST COMPANY ...