ISSUEING 1,000 SHARES OF SINGLE CLASS COMMON STOCK. THE PAR VALUE OF EACH SHARE SHALL BE $2,000
INCREASING AUTHORIZED STOCK 17,143 SHARES OF COMMON STOCK PAR VALUE OF $20
CENTINEL BANK OF TAOS, TAOS, TAOS COUNTY, NEW MEXICO, AUTHORIZED 350,000.00 COMMON STOCK AT NO PAR VALUE, DURATION IS 100 YEARS.