<SEC-DOCUMENT>0001144204-15-019166.txt : 20150330
<SEC-HEADER>0001144204-15-019166.hdr.sgml : 20150330
<ACCEPTANCE-DATETIME>20150330103647
ACCESSION NUMBER:		0001144204-15-019166
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20150326
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Termination of a Material Definitive Agreement
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150330
DATE AS OF CHANGE:		20150330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BANCFIRST CORP /OK/
		CENTRAL INDEX KEY:			0000760498
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				731221379
		STATE OF INCORPORATION:			OK
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14384
		FILM NUMBER:		15732839

	BUSINESS ADDRESS:	
		STREET 1:		101 N BROADWAY STE 200
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102-8401
		BUSINESS PHONE:		4052701000

	MAIL ADDRESS:	
		STREET 1:		101 NORTH BROADWAY
		STREET 2:		STE 200
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102-8401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNITED COMMUNITY CORP
		DATE OF NAME CHANGE:	19890401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>v405849_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date of Report (Date of earliest event reported) </FONT></TD>
    <TD STYLE="width: 62%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">March 26, 2015</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>BANCFIRST CORPORATION</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Oklahoma</FONT></TD>
    <TD STYLE="width: 35%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">0-14384</FONT></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">73-1221379</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(State or other jurisdiction </FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">of incorporation)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Commission</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">File Number)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">101 N Broadway, Oklahoma City, OK </FONT></TD>
    <TD STYLE="width: 33%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">73102</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant&rsquo;s telephone number, including area code</FONT></TD>
    <TD STYLE="width: 57%; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(405) 270-1086</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Former name or former address, if changed since last report.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>


<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT><FONT STYLE="font-size: 10pt"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT><FONT STYLE="font-size: 10pt"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT><FONT STYLE="font-size: 10pt"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT><FONT STYLE="font-size: 10pt"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>



<P STYLE="margin: 0"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 1.01 Entry into a Material Definitive
Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On March 26, 2015, BancFirst Corporation
(the &ldquo;Company&rdquo;) and BancFirst (an Oklahoma banking corporation and wholly owned subsidiary of the Company) as Rights
Agent entered into an amendment (the &ldquo;Amendment&rdquo;) to the Rights Agreement, originally dated as of February 25, 1999,
and amended as of January 22, 2009 (as so amended, the &ldquo;Rights Agreement&rdquo;), by and between the Company and the Rights
Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Amendment changes the expiration date
of the Series A Preferred Stock purchase rights issuable under the conditions set forth in the Rights Agreement (the &ldquo;Rights&rdquo;),
which will have the effect of causing the Rights Agreement and the Rights to terminate on April 1, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The description contained herein of the
Amendment is qualified in its entirety by reference to the terms of such document, which is attached hereto as an exhibit and incorporated
herein by this reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 1.02 Termination of a Material
Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information set forth in Item 1.01 of
this Current Report on Form 8-K is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 3.03 Material Modification to Rights
of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Termination of a Material Definitive
Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information set forth in Item 1.01 of
this Current Report on Form 8-K is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On March 26, 2015, the Board of Directors
of the Company approved the Amended and Restated Bylaws of BancFirst Corporation, effective as of the date of adoption, in the
form attached as Exhibit 3.1 to this Current Report on Form 8-K. The Amended and Restated Bylaws (i) combines the Company&rsquo;s
original bylaws, adopted June 10, 1988, with two amendments adopted, respectively, on April 22, 2004, and February 28, 2008; (ii)
conforms certain sections of the bylaws with the Amended and Restated Certificate of Incorporation of the Company, as amended (the
&ldquo;Certificate of Incorporation&rdquo;); (iii) conforms certain sections of the bylaws to the requirements of the Oklahoma
General Corporation Act; (iv) corrects certain typographical errors contained in the original bylaws, or clarifies the language
of certain provisions to eliminate ambiguity; (v) reduces the percentage of shares that must be held by shareholders in order to
call a special meeting, from 25% to 10%; and (vi) requires that incumbent directors, or any nominee standing for election to a
vacant seat on the Board of Directors, receive at least a majority of the votes cast in favor of their election in order to be
elected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Specifically, the principal amendments are
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article II, Section 4 has been amended to
clarify that the majority vote required for election of directors and other proposals is a &ldquo;majority vote of the shares issued
and outstanding and entitled to vote at such meeting.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article II, Section 8, relating to the percentage
of shares that must be held by shareholders in order to call a special meeting, has been reduced from 25% to 10%.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article II, Section 12, relating to shareholder
action by written consent, has been amended to conform this section to the Oklahoma General Corporation Act, to permit action by
written consent of the shareholders holding a majority of the shares who would be entitled to vote at a meeting called for such
purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article III, Section 1, relating to how
the size of the Board of Directors is determined, has been amended to conform to Section 7(A)(1) of the Company&rsquo;s Certificate
of Incorporation, which specifies that the number of board members shall be specified by resolution adopted by the affirmative
vote of a majority of the directors in office at the time of adoption of the resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Article III, Section
4(a), has been amended to conform to the Section 7(A)(4) of the Certificate of Incorporation, which provides that any director
may be removed, with or without cause, by the affirmative vote of shareholders holding not less than 66 2/3% of the then outstanding
shares of stock of the Company entitled to vote in the election of directors, voting together as a single class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article III, Section 4(b) has been added
to provide that any incumbent director, or any nominee standing for election to a vacant seat on the Board of Directors, who fails
to receive at least a majority of the votes cast in favor of their election, shall not be elected to the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Article III, Section
5, relating to how vacancies are filled in the Board of Directors, was amended to conform the language of such provision to that
of Section 7(A)(3) of the Certificate of Incorporation, but substantively remains the same.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Article XXVIII, relating
to the manner in which the bylaws may be amended, has been amended to conform the provision to Section 7(B) of the Certificate
of Incorporation which, in addition to permitting the bylaws to be amended by the Board of Directors, also permits the shareholders
to amend the bylaws upon the affirmative vote of the holders of at least 66 2/3% of the voting power of all of the then outstanding
shares of the capital stock of the Company entitled to vote generally in the election of directors, voting together as a single
class, to amend the bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing summary
is qualified in its entirety by reference to the text of the Amended and Restated Bylaws as adopted and effective as of March 26,
2015. The Amended and Restated Bylaws as adopted and effective as of March 26, 2015, and a copy marked to show changes from the
prior bylaws (the original and all previous amendments of the bylaws having been combined for the purpose of such comparison) are
attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-align: justify; text-indent: 27pt">Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-align: justify; text-indent: 27pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 50%; font-family: Palatino Linotype, Palatino, Times, Serif; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>BancFirst Corporation </U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; padding-left: 0.125in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Registrant)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">March 30, 2015</FONT></TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/Randy Foraker</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Randy Foraker</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Executive Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Interim Chief Financial Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Principal Financial and Accounting Officer)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SECTION. 9 Financial Statements and
Exhibits</B></P>

<P STYLE="font: 10pt Palatino Linotype, Palatino, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Palatino Linotype, Palatino, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Item&nbsp;9.01.</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Financial Statements and Exhibits.</B></FONT></P>


<P STYLE="font: 10pt Palatino Linotype, Palatino, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Palatino Linotype, Palatino, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibits.</FONT></TD>
</TR></TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD NOWRAP STYLE="vertical-align: top; width: 8%; border-bottom: Black 1pt solid; font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Exhibit</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Number</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 2%; font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 90%; border-bottom: Black 1pt solid; font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.1</FONT></TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amended and Restated Bylaws of BancFirst Corporation.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.2</FONT></TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amended and Restated Bylaws of BancFirst Corporation, marked to show amendments effective as of March 26 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.1</FONT></TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-family: Palatino Linotype, Palatino, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amendment No. 2. to Rights Agreement, dated March 26, 2015, between BancFirst Corporation and BancFirst, an Oklahoma banking corporation, as Rights Agent, to the Rights Agreement, originally dated as of February 25, 1999, and amended as of January 22, 2009 (as so amended, the &ldquo;Rights Agreement&rdquo;), by and between BancFirst Corporation and the Rights Agent.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0pt"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>v405849_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>CONTENTS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>OF THE</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>AMENDED AND RESTATED</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>BYLAWS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>OF</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>BANCFIRST CORPORATION</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Amended and Restated &ndash; March 26, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><U>ARTICLE</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; text-indent: 0.5in">I</TD>
    <TD STYLE="width: 52%">Offices</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">II</TD>
    <TD>Shareholders&rsquo; Meetings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">III</TD>
    <TD>Directors</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">IV</TD>
    <TD>Executive Committee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">V</TD>
    <TD>Compensation of Directors and Members of the Executive Committee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">VI</TD>
    <TD>Meetings of the Board</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">VII</TD>
    <TD>Officers</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">VIII</TD>
    <TD>The Chairman of the Board</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">IX</TD>
    <TD>Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">X</TD>
    <TD>The President</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XI</TD>
    <TD>Vice Presidents</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XII</TD>
    <TD>The Treasurer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XIII</TD>
    <TD>The Secretary</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XIV</TD>
    <TD>Corporate Seal</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XV</TD>
    <TD>Duties of Officers May Be Delegated</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XVI</TD>
    <TD>Certificates of Shares</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XVII</TD>
    <TD>Transfers of Shares</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XVIII</TD>
    <TD>Closing of Transfer Books</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XIX</TD>
    <TD>Registered Shareholders</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XX</TD>
    <TD>Lost Share Certificates</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXI</TD>
    <TD>Inspection of Books and Records</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXII</TD>
    <TD>Checks</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXIII</TD>
    <TD>Fiscal Year</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXIV</TD>
    <TD>Dividends</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXV</TD>
    <TD>Directors&rsquo; Annual Statement: Annual Reports</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXVI</TD>
    <TD>Notices</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXVII</TD>
    <TD>Indemnification of Officers and Directors</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0.5in">XXVIII</TD>
    <TD>Amendments</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>AMENDED AND RESTATED</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>BYLAWS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>OF</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>BANCFIRST CORPORATION</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(As adopted March 26, 2015)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE I</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Offices</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
principal office of this corporation shall be located at 101 North Broadway, Oklahoma City, OK 73102.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation may also have offices at such other places as the board of directors may from time to time appoint or the business
of the corporation require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE II</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Shareholders&rsquo; Meetings</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise determined by the board of directors, all meetings of the shareholders shall be held in the principal office of the corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
annual meeting of shareholders for the election of directors and for the transaction of any proper business shall be held at such
time and date as the board of directors by resolution shall determine and set forth in the notice of the meeting. If the annual
meeting of shareholders is not held on the date designated therefore, the board of directors shall cause the meeting to be held
as soon thereafter as convenient. At each annual meeting the shareholders entitled to vote shall elect a board of directors and
they may transact such other corporate business as may properly be brought before the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
holders of a majority of the stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy,
shall be requisite and shall constitute a quorum at all meetings of the shareholders for the transaction of business, except as
otherwise provided by law, by the Certificate of Incorporation or by these bylaws. If, however, such majority shall not be present
or represented at any meeting of the shareholders, the shareholders entitled to vote thereat, present in person, or by proxy, shall
have power to adjourn the meeting from time to time, without notice other than an announcement at the meeting, if such meeting
is adjourned to a date within thirty (30) days of the meeting as originally scheduled, until the requisite amount of voting stock
shall be present. At such adjourned meeting at which the requisite amount of voting stock shall be represented, any business may
be transacted which might have been transacted at the meeting as originally notified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
each meeting of the shareholders, every shareholder having the right to vote shall be entitled to vote in person, or by proxy appointed
by an instrument in writing subscribed by such shareholder and bearing a date not more than eleven (11) months prior to the date
of exercise of said proxy, unless said instrument provides for a longer period, not to exceed seven (7) years, which instrument
shall be filed with the secretary of the corporation at or before the meeting. Unless demanded by a shareholder, proxy or other
person entitled to vote at the meeting, no vote need be by ballot, and voting need not be conducted by inspectors. All elections
and proposals shall be decided by a majority vote of the shares issued and outstanding and entitled to vote at such meeting, unless
otherwise provided by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written
notice of the meetings of shareholders stating the time, place and purpose thereof shall be mailed by the Secretary to each shareholder
entitled to vote thereat at such address as appears on the share ledger of the corporation not less than seven (7) days prior to
the meeting. Whenever a greater period of notice is required by law, the notice shall be sent in accordance with such law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided by law, for the purpose of determining shareholders entitled to notice of or to vote at any meeting of shareholders
or any adjournment thereof, or for any other proper purpose, the board of directors may fix, in advance, a record date, to be not
less than ten (10) nor more than sixty (60) days preceding the meeting, and in such case only registered shareholders on the record
date shall be entitled to notice of such meeting and to vote at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
share ledger in which the names of the shareholders are arranged alphabetically by classes of shares, if any, shall be maintained
and open for inspection at the place of the shareholders&rsquo; meeting during the business hours at least one (1) full day immediately
preceding the meeting and until the close of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
meetings of the shareholders for any purpose, or purposes, unless otherwise provided by statute, may be called by the Chairman,
the President, the board of directors or shareholders owning not less than ten percent (10%) in amount of the entire capital stock
of the corporation issued and outstanding, and entitled to vote and, upon written request by any person or persons so empowered
to call meetings to the President or the Secretary, such officer shall give notice of such meeting, which date fixed by such officer
shall not be less than ten (10) nor more than sixty (60) days after receipt of such written request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business
transacted at all special meetings shall be confined to the objects stated in the call, except as provided in Section 11 of this
Article.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
any notice whatsoever is required to be given by law or these bylaws, a written waiver of notice signed by any shareholder entitled
thereto shall be deemed equivalent to the actual giving of such notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
transaction of the shareholders at any meeting shall be valid regardless of how or whether call was made or notice given if a quorum
be present in person or by proxy and (1) if, at any time, either before or after the meeting, each shareholder entitled to notice
and to vote and not present in person or by proxy signs a written waiver of notice, or consent, or an approval of the minutes thereof,
or (2) if such transactions have been or are thereafter approved and ratified at a regular or special shareholders&rsquo; meeting
held upon regular call or notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything contained in these bylaws or the Certificate of Incorporation to the contrary, any action which might be taken at a meeting
of the shareholders may be taken without a meeting if a record or memorandum thereof be made in writing and signed by a majority
of the holders of shares who would be entitled to vote at a meeting for such purpose and such record or memorandum be filed with
the secretary and made a part of the corporate records.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE III</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Directors</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
property and business of the corporation shall be managed and the authority and powers of the corporation shall be exercised by
its board of directors, consisting of not less than three (3) nor more than twenty-five (25) in number, and shall be specified
from time to time by resolution adopted by the affirmative vote of a majority of the directors in office at the time of adoption
of such resolution. Each director shall be elected to serve for a term of one year and until his successor shall be elected and
qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
directors may hold their meetings and have one or more offices, and keep the books of the corporation at the registered office
of the corporation in Oklahoma City, Oklahoma, or at such other place or places as they may from time to time determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the powers and authorities by these bylaws expressly conferred upon them, the board may exercise all such powers of
the corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these
bylaws directed or required to be exercised or done by the holders of the issued and outstanding shares entitled to vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise provided by law, any director, whether elected by the shareholders or appointed by the board of directors, may be removed
from office, with or without cause, at any time by the affirmative vote of not less than 66 2/3% of the then outstanding shares
of stock of the corporation entitled to vote in the election of directors, voting together as a single class, given at a meeting
of the shareholders for that purpose. In case the board or any one or more directors be so removed, new directors may be elected
at the same meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b) In the event an
incumbent director, whether one or more, or any nominee standing for election to a vacant seat on the board of directors fails
to receive at least a majority of the votes cast in favor of their election, that individual shall not be elected to the board
of directors, and if a current member of the Board seeking re-election, shall not serve for the ensuing term.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise required by law, by any provisions established pursuant to the Certificate of Incorporation with respect to the rights
of holders of shares of one or more outstanding series of preferred stock, or as provided in Section 4 of this Article, newly created
directorships resulting from any increase in the authorized number of directors of the corporation and any vacancies on the board
of directors resulting from death, resignation, retirement, disqualification or removal from office of a director of the corporation
shall be filled only by the affirmative vote of at least a majority of the remaining directors of the corporation then in office,
even if such remaining directors constitute less than a quorum of the board of directors, or by the sole remaining director, and
each person so elected shall continue as a member of the board until he resigns or is removed therefrom as provided by law or until
his successor is elected by the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE IV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Executive Committee</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors may, by resolution passed by a majority of the whole board, designate two (2) or more directors to constitute
an Executive Committee. Said committee may meet at a stated time, or on notice to all by any of their own number. During the intervals
between meetings of the board, such committee shall advise with and aid the officers of the corporation in all matters concerning
its interests and the management if its business, and generally perform such duties and exercise such powers as may be directed
or delegated by the board of directors from time to time. The board may delegate to such committee authority to exercise all the
powers of the board, excepting power to amend the bylaws, while the board is not in session. The Executive Committee shall be subject
at all times to the control and direction of the board. Vacancies in the membership of the committee may be filled by the board
of directors at any regular or special meeting of the board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Executive Committee shall keep regular minutes of its proceedings and report the same to the board as and when required.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE V</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Compensation of Directors and Members</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>of the Executive Committee</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors
and members of the Executive Committee, as such, shall not receive any stated salary for their services, but by resolution of the
Board, shall be engaged by an annual retainer payable on a monthly basis at such meeting of the Board or Committee; provided that
nothing herein contained shall be construed to preclude any director or committee member from serving the corporation in any other
capacity and receiving compensation therefore.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE VI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Meetings of the Board</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
annual meeting of the board shall be held immediately following and at such place as shall be fixed for the shareholders&rsquo;
annual meeting, for the purpose of transacting any business which shall come before the meeting, and no notice of such meeting
shall be necessary in order legally to constitute such meeting, provided a quorum is present; or the board may hold its annual
meeting at such time and place as shall be fixed by the consent in writing of all the directors, or as otherwise determined by
a majority of the members of the board at a meeting duly called.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
meetings of the board of directors shall be called by the Chairman or President, or, upon either of such person&rsquo;s inability
or refusal to act, by the Secretary, or by any two directors. Written notice of the time, place and purpose of the meeting shall
be given to each director, in writing, either personally or by e-mail or other means of electronic notice, three days prior to
the meeting, or by mail at least seven days prior to such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
all meetings of the board a majority of the directors shall be necessary and sufficient to constitute a quorum for the transaction
of business, and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the
board of directors, except as may be otherwise specifically provided by statute, or by the Certificate of Incorporation, or by
these bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
director may, in writing, waive notice of any meeting of the board, either before or after the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
action which might be taken at a meeting of the board of directors may be taken without a meeting if a record or memorandum thereof
be made in writing and signed by all the members of the board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE VII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Officers</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
officers of the corporation shall be chosen by the directors at the meeting of the board of directors first following the annual
meeting of shareholders, at which time the directors shall select a President, Secretary and Treasurer, and may select a Chairman
of the Board, as many Vice Presidents, Assistant Secretaries and Assistant Treasurers as the directors shall from time to time
deem advisable. Any two or more corporate offices, except those of President and Secretary, or President and Vice President, may
be held simultaneously by the same person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board may appoint such other officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall
exercise such powers and perform such duties as shall be determined from time to time by the board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
salaries of all executive officers of the corporation shall be approved by the board of directors, or by a compensation committee
selected by the board of directors, upon recommendations submitted by the Chief Executive Officer of the corporation. The board
of directors or the compensation committee shall determine and fix the salary of the Chief Executive Officer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
officers of the corporation shall hold office until their successors are elected and qualified or as determined by the board of
directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any officer elected or appointed by the board
of directors may be removed from office, with or without cause, at any time by the Chief Executive Officer or President. The Chief
Executive Officer and President may be removed by the affirmative vote of a majority of the directors present at any meeting of
the board at which a quorum is present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE VIII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>The Chairman of the Board</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chairman of the Board, if one has been elected, shall preside at all meetings of shareholders, and the board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE IX</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Chief Executive Officer</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the board of directors has elected a Chairman of the Board it may designate the Chairman of the Board as the Chief Executive Officer
of the corporation. If no Chairman of the Board has been elected, or in his absence or inability to act or if no such designation
has been made by the board of directors, the President shall be the Chief Executive Officer of the corporation. The Chief Executive
Officer shall (i) have the overall supervision of the business of the corporation and shall direct the affairs and policies of
the corporation, subject to any directions which may be given by the board of directors, (ii) shall have authority to designate
the duties and powers of officers and delegate special powers and duties to specified officers, so long as such designations shall
not be inconsistent with the statutes, these bylaws or action of the board of directors and (iii) shall in general have all other
powers and shall perform all other duties incident to the Chief Executive Officer of a corporation and such other powers and duties
as may be prescribed by the board of directors from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE X</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>The President</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the board of directors has elected a Chairman of the Board and designated such officer as the Chief Executive Officer of the corporation,
the President shall be subject to the direction of the board of directors and the Chairman of the Board. He shall have such powers
and perform such duties as from time to time may be assigned to him by the board of directors or the Chairman of the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the board of directors has not elected a Chairman of the Board, or, if one has been elected and has not been designated Chief Executive
Officer of the corporation, then the President shall be the Chief Executive Officer of the corporation with the powers and duties
provided in Article IX of these bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
any event, the President shall have power to execute, and shall execute, bonds, deeds, mortgages, extension agreements, modifications
of mortgage agreements, leases and contracts or other instruments of the corporation except where required or permitted by law
to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the board
of directors or by the President to some other officer or agent of the corporation. The President may sign, with the Secretary
or an Assistant Secretary, certificates for shares of stock of the corporation, the issuance of which shall have been duly authorized
by the board of directors, and shall vote, or give proxy to any other person to vote, all shares of the stock of any other corporation
standing in the name of the corporation. The President in general shall have all other powers and shall perform all other duties
as may be prescribed by the board of directors from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Vice Presidents</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the absence of the President, or in the event of his inability or refusal to act, the Vice Presidents in order of their rank as
fixed by the board of directors or, if not ranked, the Vice Presidents designated by the board of directors as Chief Executive
Officer, shall perform all duties of the President and, when so acting, shall have all the powers of, and be subject to all the
restrictions upon, the President. The respective Vice Presidents shall have such other powers and perform such other duties, not
inconsistent with the statutes, these bylaws, or action of the board of directors or the President, as from time to time may be
prescribed for them by the board of directors or the President. Any Vice President may sign, with the Secretary or an Assistant
Secretary, certificates for shares of stock of the corporation, the issuance of which shall have been duly authorized by the board
of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>The Treasurer</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Treasurer shall have the custody of the corporate funds and securities and shall keep full and accurate accounts of receipts and
disbursements in books belonging to the corporation and shall deposit all monies and other valuable effects in the name and to
the credit of the corporation in such depositories as may be designated by the board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Treasurer shall disburse the funds of the corporation as may be ordered by the president or the board, taking proper vouchers for
such disbursements, and shall render to the president and directors, at the annual meeting of the board, or whenever they may require
it, an account of all his transactions as treasurer and of the financial condition of the corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Treasurer may also serve as the Chief Financial Officer of the corporation upon designation by the board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant
Treasurers, if any there be, shall assist the Treasurer in performance of his duties, and shall have such other powers and perform
such other duties, not inconsistent with the statutes, these bylaws, or action of the board of directors, as from time to time
may be prescribed for them, respectively, by the board of directors or the Treasurer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XIII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>The Secretary</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall attend all sessions of the board of directors and all meetings of the shareholders and record all votes and the
minutes of all proceedings in a book to be kept for that purpose and shall keep in safe custody the seal of the corporation and
affix the same to any instrument requiring it; and shall perform like duties for the Executive Committee when required. He shall
give, or cause to be given, notice of all meetings of the shareholders and of the board of directors, and shall perform such other
duties as may be prescribed by the board of directors, Chairman or President, all subject to the supervision of the Chairman or
President.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant
Secretaries, if any there be, shall assist the Secretary in performance of his duties, and shall have such other powers and perform
such other duties, not inconsistent with the statutes, these bylaws, or action of the board of directors, as from time to time
may be prescribed for them, respectively, by the board of directors or the Secretary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XIV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Corporate Seal</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporate seal shall have inscribed thereon the name of the corporation and the words &ldquo;Corporate Seal&rdquo; and &ldquo;Oklahoma&rdquo;
or an abbreviation thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Duties of Officers May be Delegated</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of the absence of any officer of the corporation, or for any other reason that the board may deem sufficient, the board may
delegate, for the time being, the powers or duties, or any of them of such officer to any other officer or to any director, provided
a majority of the entire board concurs therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XVI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Certificates of Stocks</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
shares of stock of the Corporation may be represented by certificates in such form as may be approved by the board of directors.
The certificates of stock of the corporation shall be numbered and shall be entered in the books of the corporation as they are
issued. They shall contain the name of the corporation and state that it is incorporated under the laws of Oklahoma and other statements
as may be required by law. They shall exhibit the holder&rsquo;s name, the number of shares and par value thereof and shall be
signed by the President or a Vice President and the Secretary or an Assistant Secretary. Where, however, such certificate is signed
by a transfer agent or an assistant transfer agent or by a transfer clerk acting on behalf of the corporation, and a registrar,
the signatures of any of the above-named officers may be by facsimile. Notwithstanding the foregoing provisions regarding share
certificates, officers of the corporation may provide that some or all of any or all of classes or series of the corporation&rsquo;s
common or any preferred shares may be uncertificated shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XVII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Transfer of Stock</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transfers
of stock shall be made on the books of the corporation only by the person named in the certificate, or in the case of uncertificated
shares by the person named as the owner on the corporation&rsquo;s direct registry system, or by an attorney, lawfully constituted
in writing, and upon surrender of the certificate therefore and in full and complete compliance with all of the terms and conditions
set forth on such certificate, applicable statutes, the Certificate of Incorporation and these bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XVIII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Closing of Transfer Books</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors may close the share transfer books against any transfers of shares during any shareholders&rsquo; meeting or
adjournment thereof, and during a period from the record date through the close of any meeting, annual or special, of the shareholders,
or for such period until the close of the date appointed for the payment of any dividend or distribution or the date for the allotment
of rights or when any change, conversion or exchange of shares shall be made or go into effect. Unless otherwise provided in the
resolution of the board, the fixing of a record date as provided in Article II, Section 6 of these bylaws shall close the books
of the corporation against any transfer of shares during the period not to exceed sixty (60) days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XIX</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Registered Stockholders</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation shall be entitled to treat the holder of record of any share or shares at the record date as the holder and owner in
fact thereof, and accordingly, shall not be bound to recognize any equitable or other claim to or interest in such share on the
part of any other person, whether or not it shall have express or other notice thereof, except as may be otherwise expressly provided
by the laws of Oklahoma.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XX</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Lost Share Certificates</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
person claiming a certificate of shares to be lost, destroyed or wrongfully taken shall make an affidavit or affirmation of that
fact and advertise the same in such manner as the board of directors, or its designee, may require, but the board of directors
may waive advertising, and such person shall, if the directors so require, give the corporation a bond of indemnity, in form and
with one or more sureties satisfactory to the board, in at least double the value of the shares represented by said certificate,
whereupon if the corporation is without notice that the security has been acquired by a bona fide purchaser, a new certificate
may be issued of the same tenor and for the same number of shares as the one alleged to be lost, destroyed or wrongfully taken.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Inspection of Books and Records</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
directors shall determine from time to time whether, and, if allowed, when and under what conditions and regulations, the accounts
and books of the corporation (except such as may by statute be specifically open to inspection), or any of them, shall be open
to the inspection of the shareholders, and the shareholders&rsquo; rights in this respect are and shall be restricted and limited
accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Checks</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided by resolution of the board of directors, all checks or demands for money and notes of the corporation shall
be signed by the president, vice president, secretary or treasurer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXIII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Fiscal Year</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
fiscal year shall be the year ending December 31 of each year unless otherwise determined by the board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXIV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Dividends</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dividends
upon the capital stock of the corporation may be declared by the board of directors at any meeting of the board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Before
payment of any dividend, or making any distribution of profits, there may be set aside out of the surplus or net profits of the
corporation such sum or sums as the directors from time to time, in their absolute discretion think proper as a reserve fund to
meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the corporation, or for such other
purpose as the directors shall think conducive to the interest of the corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Directors&rsquo; Annual Statement: Annual
Reports</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors shall present at each annual meeting of the shareholders, and when called for by vote of the shareholders at
any special meeting, a full and clear statement of the business and condition of the corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
annual report shall be sent to the shareholders in advance of the annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXVI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Notices</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
under any of the provisions of these bylaws notice is required to be given to any director, officer or stockholder, it shall not
be construed to mean actual notice, but such notice may be given in writing, by depositing in the United States mails, postage
prepaid, addressed to such stockholder, officer or director at such address as appears on the books of the corporation, or by causing
an electronic notice thereof, to be transmitted to such person at such address.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
shareholder, director or officer may waive any notice required to be given under these bylaws, or by statutes of the State of Oklahoma
or the Certificate of Incorporation to the extent permitted by the Statutes of the State of Oklahoma and the Certificate of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXVII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Indemnification of Directors and Officers</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions
Other than in the Right of the Corporation</U>. The corporation shall indemnify any person who was or is a party or is threatened
to be made a party to any threatened, pending or completed action, suit or proceeding whether civil, criminal, administrative or
investigative (other than an action by or in the right of the corporation) by reason of the fact that he is or was a director or
officer, of the corporation, or is or was serving at the request of the corporation as a director or officer of another corporation,
partnership, joint venture or other enterprise against expenses (including attorney&rsquo;s fees), judgments, fines and amounts
paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, if he acted in good
faith and in a manner he reasonably believed to be in or not opposed to the best interest of the corporation and, with respect
to any criminal action or proceeding, had no reasonable cause to believe that his conduct was unlawful. The termination of any
action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of <I>nolo contendere</I> or its equivalent
shall not of itself create a presumption that the person did not act in good faith and in a manner which he reasonably believed
to be in or not opposed to the best interest of the corporation, and, with respect to any criminal action or proceeding, had reasonable
cause to believe that his conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions
by or in the Right of the Corporation</U>. The corporation shall indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
in its favor by reason of the fact that he is or was a director or officer of the corporation, or is or was serving at the request
of the corporation, as a director or officer of another corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorney&rsquo;s fees) actually and reasonably incurred by him in connection with the defense or settlement
of an action or suit if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interest
of the corporation; except that no indemnification shall be made in respect of any claim, issue or matter as to which the person
shall have been adjudged to be liable to the corporation for negligence or misconduct in the performance of his duty to the corporation
unless and only to the extent that the court in which such action or suit was brought shall determine, upon application, that despite
the adjudication of liability, but in view of all the circumstances of the case, such person is fairly and reasonable entitled
to indemnity for such expenses which the court shall deem proper.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Determination
of Right to Indemnity</U>. Any indemnification under Section1 or Section 2 above (unless ordered by a court) shall be made by the
corporation only as authorized in the specific case upon a determination that indemnification of the director or officer is proper
in the circumstances because he has met the applicable standards of conduct set forth in Section 1 or Section 2. Such determination
shall be made (1) by the board of directors by a majority vote of a quorum consisting of directors who were not parties to such
action, suit or proceeding (&ldquo;disinterested directors&rdquo;), or (2) if such a quorum is not obtainable, or, even if obtainable
a quorum of disinterested directors so directs, by independent legal counsel in a written opinion, or (3) by the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Advancement
of Expenses</U>. Expenses incurred in defending a civil or criminal action, suit or proceeding may be paid by the corporation in
advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of the director
or officer to repay such amount if he is not ultimately able to demonstrate that he is entitled to be indemnified by the corporation
as authorized herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.
The corporation may purchase (upon resolution duly adopted by the board of directors) and maintain insurance on behalf of any person
who is or was a director or officer of the corporation, or is or was serving at the request of the corporation as a director of
officer of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him
and incurred by him in any such capacity, or arising out of his status as such, whether or not the corporation would have the power
to indemnify him against such liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
Required</U>. To the extent that a director or officer of the corporation has been successful on the merits or otherwise in defense
of any action, suit, or proceeding referred to herein or in defense of any claim, issue or matter therein, he shall be indemnified
against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by him in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-exclusivity</U>.
The right of indemnification and advancement of expenses hereinabove provided shall not be deemed exclusive of any rights to which
any such person may now or hereafter be otherwise entitled and specifically, without limiting the generality of the foregoing,
shall not be deemed exclusive of any rights pursuant to statute or otherwise, of any such person in any such action, suit or proceeding
to have assessed or allowed in his favor against the corporation or otherwise, his costs and expenses incurred therein or in connection
therewith or any part thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prohibitions</U>.
Notwithstanding any of the foregoing, the right of indemnification shall not be available to any director or officer in connection
with any liability or legal expense incurred or imposed in any proceeding brought by any federal banking agency that results in
a settlement or final order where the corporation&rsquo;s director or officer is assessed a civil money penalty, is removed or
prohibited from engaging in banking activities, or directs the director or officer to cease an action or take any affirmative action
regarding the corporation or its financial institution subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE XXVIII</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Amendments</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors is expressly empowered to adopt, amend or repeal these bylaws. The shareholders of the corporation shall also
have power to adopt, amend or repeal the bylaws of the corporation; provided, however, that, in addition to any vote of the holders
of any class or series of stock of the corporation required by law or by the Certificate of Incorporation of the corporation, the
affirmative vote of the holders of at least 66 2/3% of the voting power of all of the then-outstanding shares of the capital stock
of the corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required
to adopt, amend or repeal any provisions of the bylaws of the corporation.</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>v405849_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; font-size: 12pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt"><B>Exhibit
3.2</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>CONTENTS</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>OF
THE</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>AMENDED
AND RESTATED</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>BYLAWS</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>OF</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>BANCFIRST
CORPORATION</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt; text-transform: uppercase"><STRIKE>(</STRIKE></FONT><STRIKE><FONT STYLE="font-size: 12pt">formerly
known as United Community Corporation)</FONT></STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>Amended
and Restated &ndash; March 26, 2015</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><U>ARTICLE</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="width: 35%; font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">I</FONT></TD>
    <TD STYLE="width: 65%; font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Offices</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">II</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Shareholders&rsquo; Meetings</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">III</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">IV</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Executive Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">V</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Compensation of Directors and Members of
    the Executive Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">VI</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Meetings of the Board</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">VII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Officers</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">VIII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">The Chairman of the Board</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">IX</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Chief Executive Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">The President</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XI</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Vice Presidents</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">The Treasurer</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XIII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">The Secretary</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XIV</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Corporate Seal</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XV</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Duties of Officers May Be Delegated</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XVI</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Certificates of Shares</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XVII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Transfers of Shares</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XVIII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Closing of Transfer Books</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XIX</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Registered Shareholders</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XX</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Lost Share Certificates</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXI</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Inspection of Books and Records</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Checks</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXIII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Fiscal Year</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXIV</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Dividends</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXV</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Directors&rsquo; Annual Statement: Annual
    Reports</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXVI</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Notices</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXVII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Indemnification of Officers and Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">XXVIII</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Amendments</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>AMENDED
AND RESTATED</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>BYLAWS</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>OF</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-size: 12pt"><U>BANCFIRST
CORPORATION</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">(As adopted
<FONT STYLE="color: red"><STRIKE>June 10, 1988</STRIKE><U>March 26, 2015</U></FONT>)</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE I</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Offices</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The principal office of this corporation shall be located at <FONT STYLE="color: red"><STRIKE>One
Benham Place, 9400</STRIKE><U>101</U></FONT> North Broadway, <FONT STYLE="color: red"><STRIKE>Suite 500 </STRIKE></FONT>Oklahoma
City, <FONT STYLE="color: red"><STRIKE>Oklahoma 73114</STRIKE><U>OK 73102</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The corporation may also have offices at such other places as the
board of directors may from time to time appoint or the business of the corporation require.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE II</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Shareholders&rsquo;
Meetings</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise determined by the board of directors, all meetings
of the shareholders shall be held in the principal office of the corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The annual meeting of shareholders for the election of
directors and for the transaction of any proper business shall be held at such time and date as the <FONT STYLE="color: red"><STRIKE>Board</STRIKE><U>board</U></FONT>
of <FONT STYLE="color: red"><STRIKE>Directors</STRIKE><U>directors</U></FONT> by resolution shall determine and set forth in
the notice of the meeting.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> If the annual meeting of shareholders
is not held on the date designated therefore, the <FONT STYLE="color: red"><STRIKE>Board</STRIKE><U>board</U></FONT> of <FONT STYLE="color: red"><STRIKE>Directors</STRIKE><U>directors</U></FONT> shall
cause the <FONT STYLE="color: red"><U>meeting to be held as soon thereafter as convenient. At each annual meeting the </U></FONT>shareholders
entitled to vote shall elect a <FONT STYLE="color: red"><STRIKE>Board</STRIKE><U>board</U></FONT> of <FONT STYLE="color: red"><STRIKE>Directors</STRIKE><U>directors</U></FONT>
and they may transact such other corporate business as may properly be brought before the meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The holders of a majority of the stock issued and outstanding and
entitled to vote thereat, present in person or represented by proxy, shall be requisite and shall constitute a quorum at all meetings
of the shareholders for the transaction of business, except as otherwise provided by law, by the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate
</U></FONT>of Incorporation or by these bylaws.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> If, however, such majority shall
not be present or represented at any meeting of the shareholders, the shareholders entitled to vote thereat, present in person,
or by proxy, shall have power to adjourn the meeting from time to time, without notice other than an announcement at the meeting,
if such meeting is adjourned to a date within thirty (30) days of the meeting as originally scheduled,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">until the
requisite amount of voting stock shall be present. <FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT>At such adjourned meeting at which the requisite amount of voting stock shall
be represented, any business may be transacted which might have been transacted at the meeting as originally notified.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 12pt">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At each meeting of the shareholders, every shareholder having the
right to vote shall be entitled to vote in person, or by proxy appointed by an instrument in writing subscribed by such shareholder
and bearing a date not more than eleven (11) months prior to the date of exercise of said proxy, unless said instrument provides
for a longer period, not to exceed seven (7) years, which instrument shall be filed with the secretary of the corporation at or
before the meeting.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> Unless demanded by a shareholder, proxy or other person entitled
to vote at the meeting, no vote need be by ballot, and voting need not be conducted by inspectors. All elections <FONT STYLE="color: red"><U>and
proposals </U></FONT>shall be <FONT STYLE="color: red"><STRIKE>had and all questions </STRIKE></FONT>decided by a majority vote
<FONT STYLE="color: red"><U>of the shares issued and outstanding and entitled to vote at such meeting</U></FONT>, unless otherwise
provided by&nbsp; law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written notice of the meetings of shareholders stating the time,
place and purpose thereof shall be mailed by the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT> to
each shareholder entitled to vote thereat at such address as appears on the share ledger of the corporation not less than seven
(7) days prior to the meeting.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> Whenever a greater period of notice is required
by law, the notice shall be sent in accordance with such law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided by law, for the purpose of determining
shareholders entitled to notice of or to vote at any meeting of shareholders or any adjournment thereof, or for any other proper
purpose, the board of directors may fix, in advance, a record date, to be not less than ten (10) nor more than sixty (60) days
preceding the meeting, and in such case only registered shareholders on the record date shall be entitled to notice of such meeting
and to vote at such meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A share ledger in which the names of the shareholders are arranged
<FONT STYLE="color: red"><STRIKE>in</STRIKE></FONT> alphabetically by classes of shares, if any, shall be maintained and open
for inspection at the place of the shareholders&rsquo; meeting during the business hours at least one (1) full day immediately
preceding the meeting and until the close of the meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special meetings of the shareholders for any purpose, or purposes,
unless otherwise provided by statute, may be called by the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT>,
the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT>, the board of directors or shareholders owning
not less than <FONT STYLE="color: red"><STRIKE>twenty-five</STRIKE><U>ten</U></FONT> percent (<FONT STYLE="color: red"><STRIKE>25</STRIKE><U>10</U></FONT>%)
in amount of the entire capital stock of the corporation issued and outstanding, and entitled to vote and, upon written request
by any person or persons so empowered to call meetings to the <FONT STYLE="color: red"><STRIKE>president, a vice president,</STRIKE><U>President
</U></FONT>or the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT>, such officer shall give notice<FONT STYLE="color: red"><STRIKE>
of such meeting to the shareholders, stating the purpose or purposes as stated in the request and the date</STRIKE></FONT> of
such meeting, which date fixed by such officer shall not be less than ten (10) nor more than sixty (60) days after receipt of
such written request.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business transacted at all special meetings shall be confined to
the objects stated in the call, except as provided in Section 11 of this Article.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever any notice whatsoever is required to be given by law or these
bylaws, a written waiver of notice signed by any shareholder entitled thereto shall be deemed equivalent to the actual giving
of such notice.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any transaction of the shareholders at any meeting shall be valid regardless
of how or whether call was made or notice given if a quorum be present in person or by proxy and (1) if, at any time, either before
or after the meeting, each shareholder entitled to notice and to vote and not present in person or by proxy signs a written waiver
of notice<FONT STYLE="color: red"><U>,</U></FONT> or consent<FONT STYLE="color: red"><U>,</U></FONT> or an approval of the minutes
thereof, or (2) if such transactions have been or are thereafter approved and ratified at a regular or special shareholders&rsquo;
meeting held upon regular call or notice.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything contained in these bylaws or the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate
</U></FONT>of Incorporation to the contrary, any action which might be taken at a meeting of the shareholders may be taken without
a meeting if a record or memorandum thereof be made in writing and signed by <FONT STYLE="color: red"><STRIKE>all</STRIKE><U>a
majority</U></FONT> of the holders of shares who would be entitled to vote at a meeting for such purpose and such record or memorandum
be filed with the secretary and made a part of the corporate records.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE III</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Directors</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The property and business of the corporation shall be managed and
the authority and powers of the corporation shall be exercised by its board of directors, consisting of not less than three (3)
nor more than twenty-five (25) in number<FONT STYLE="color: red"><STRIKE> and shall consist of three (3) directors until, within
the limits specified herein, a different number of directors which shall constitute the entire Board, shall be determined by resolution
of the shareholders. Directors need not be shareholders. They shall be elected at the annual meeting or special meetings of the
shareholders, and each</STRIKE><U>, and shall be specified from time to time by resolution adopted by the affirmative vote of
a majority of the directors in office at the time of adoption of such resolution. Each</U></FONT> director shall be elected to
serve for a term of one year and until his successor shall be elected and qualified.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may hold their meetings and have one or more offices,
and keep the books of the corporation at the registered office of the corporation in Oklahoma City, Oklahoma, or at such other
place or places as they may from time to time determine.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to the powers and authorities by these bylaws expressly
conferred upon them, the board may exercise all such powers of the corporation and do all such lawful acts and things as are not
by statute or by the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate</U></FONT> of Incorporation <FONT STYLE="color: red"><STRIKE>of</STRIKE><U>or</U></FONT> by these bylaws directed or required to be exercised or done by the holders of the issued and outstanding shares entitled
to vote.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
4.(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise provided by law, any director, whether elected
by the shareholders or appointed by the board of directors, may be removed from office, with or without cause, at any time by
the affirmative vote of <FONT STYLE="color: red"><STRIKE>a majority of the voting shares present at any meeting of the shareholders
at which a quorum of the issued and outstanding voting shares </STRIKE></FONT></FONT></P>

<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Calibri, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt; color: red"><STRIKE>are
present. Unless shareholders have cumulative voting rights, shall be removed unless the votes of a sufficient number of shares
are cast against the resolution for his removal, which, if cumulatively voted at an election of the full board, would be insufficient
to elect one (1) or more directors. </STRIKE><U>not less than 66 2/3% of the then outstanding shares of stock of the corporation
entitled to vote in the election of directors, voting together as a single class, given at a meeting of the shareholders for that
purpose.</U></FONT><FONT STYLE="font-size: 12pt"> In case the board or any one or more directors be so removed, new directors
may be elected at the same meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: red"><FONT STYLE="font-size: 12pt"><U>(b)
In the event an incumbent director, whether one or more, or any nominee standing for election to a vacant seat on the board of
directors fails to receive at least a majority of the votes cast in favor of their election, that individual shall not be elected
to the board of directors, and if a current member of the Board seeking re-election, shall not serve for the ensuing term.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
5. <FONT STYLE="color: red"><U>Except as otherwise required by law, by any provisions established pursuant to the Certificate
of Incorporation with respect to the rights of holders of shares of one or more outstanding series of preferred stock, or as provided
in Section 4 of this Article, newly created directorships resulting from any increase in the authorized number of directors of
the corporation and any vacancies on the board of directors resulting from death, resignation, retirement, disqualification or
removal from office of a director of the corporation shall be filled only by the affirmative vote of at least a majority of the
remaining directors of the corporation then in office, even if such remaining directors constitute less than a quorum of the board
of directors, or by the sole remaining director</U></FONT> <FONT STYLE="color: red"><STRIKE>Except as provided in Section 4 of
the this Article, vacancies in the board of directors shall be filled by the remaining members of the board, though less than
a quorum</STRIKE></FONT>, and each person so elected shall continue as a member of the board until he resigns or is removed therefrom
as provided by law or until his successor is elected by the shareholders.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE IV</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Executive
Committee</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors may, by resolution passed by a majority of
the whole board, designate two (2) or more directors to constitute an <FONT STYLE="color: red"><STRIKE>executive committee. </STRIKE><U>Executive
Committee.</U></FONT> Said committee may meet at a stated time, or on notice to all by any of their own number.<FONT STYLE="color: red"><STRIKE>
</STRIKE></FONT>During the intervals between meetings of the board, such committee shall advise with and aid the officers of the
corporation in all matters concerning its interests and the management <FONT STYLE="color: red"><STRIKE>of</STRIKE><U>if</U></FONT>
its business, and generally perform such duties and exercise such powers as may be directed or delegated by the board of directors
from time to time.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> The board may delegate to such committee authority to exercise
all the powers of the board, excepting power to amend the bylaws, while the board is not in session. <FONT STYLE="color: red"><STRIKE>the
executive committee</STRIKE><U>The Executive Committee</U></FONT> shall be subject at all times to the control and direction of
the board.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> Vacancies in the membership of the committee may be filled by the
board of directors at any regular or special meeting of the board.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: red"><U>The Executive Committee</U></FONT> shall
keep regular minutes of its proceedings and report the same to the board as and when required.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE V</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Compensation
of Directors and Members</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>of the
Executive Committee</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors and members of the <FONT STYLE="color: red"><STRIKE>executive
committee</STRIKE><U>Executive Committee</U></FONT>, as such, shall not receive any stated salary for their services, but by resolution
of the <FONT STYLE="color: red"><STRIKE>board, a fixed sum and expenses of attendance, if any, may</STRIKE><U>Board, shall</U></FONT>
be <FONT STYLE="color: red"><STRIKE>allowed for attendance</STRIKE><U>engaged by an annual retainer payable on a monthly basis</U></FONT> at such meeting of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT> or <FONT STYLE="color: red"><STRIKE>committee</STRIKE><U>Committee</U></FONT>;
provided that nothing herein contained shall be construed to preclude any director or committee member from serving the corporation
in any other capacity and receiving compensation therefore.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE VI</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Meetings
of the Board</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The annual meeting of the board shall be held immediately following
and at such place as shall be fixed for the shareholders&rsquo; annual meeting, for the purpose of transacting any business which
shall come before the meeting, and no notice of such meeting shall be necessary in order legally to constitute such meeting, provided
a quorum is present; or the board may hold its annual meeting at such time and place as shall be fixed by the consent in writing
of all the directors, or as otherwise determined by a majority of the members of the board at a meeting duly called.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special meetings of the board of directors shall be called by the
<FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> or <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT>,
or, upon either of such person&rsquo;s inability or refusal to act, by <FONT STYLE="color: red"><STRIKE>any vice president, or,
if none, by </STRIKE></FONT>the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT>, or by any two directors.
Written notice of the time, place and purpose of the meeting shall be given to each director, in writing, either personally or
by <FONT STYLE="color: red"><STRIKE>telegram</STRIKE><U>e-mail or other means of electronic notice,</U></FONT> three days prior
to the meeting, or by mail at least seven days prior to such meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At all meetings of the board a majority of the directors shall be
necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present
at any meeting at which there is a quorum shall be the act of the board of directors, except as may be otherwise specifically
provided by statute, or by the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate</U></FONT> of Incorporation, or
by these bylaws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any director may, in writing, waive notice of any meeting of the
board, either before or after the meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any action which might be taken at a meeting of the board of directors
may be taken without a meeting if a record or memorandum thereof be made in writing and signed by all the members of the board.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE VII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Officers</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The officers of the corporation shall be chosen by the directors<FONT STYLE="color: red"><STRIKE>,
and shall be chosen by </STRIKE><U>at </U></FONT>the <FONT STYLE="color: red"><U>meeting of the board of </U></FONT>directors<FONT STYLE="color: red"><STRIKE>,
and shall be a president, secretary and treasurer</STRIKE><U> first following the annual meeting of shareholders, at which time
the directors shall select a President, Secretary and Treasurer</U>,</FONT> and may <FONT STYLE="color: red"><U>select a </U><STRIKE>be
a chairman</STRIKE><U>Chairman</U></FONT> of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT>, as many <FONT STYLE="color: red"><STRIKE>vice
presidents, assistant secretaries and assistant treasurers</STRIKE><U>Vice Presidents, Assistant Secretaries and Assistant Treasurers</U></FONT> as the directors shall from time to time deem advisable. Any two or more corporate offices, except those of <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> and <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT>, or <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President
</U></FONT>and <FONT STYLE="color: red"><STRIKE>vice president</STRIKE><U>Vice President</U></FONT>, may be held simultaneously
by the same <FONT STYLE="color: red"><STRIKE>by the same </STRIKE></FONT>person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white; color: red"><FONT STYLE="font-size: 12pt"><STRIKE>Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors, at its meeting first following the annual meeting
of shareholders, shall choose a president from their own number and a secretary and a treasurer who need not be members of the
board, and may choose a chairman from their own number, as many vice presidents and assistant secretaries and assistant treasurers
as desired.</STRIKE></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board may appoint such other officers and agents as it shall
deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be
determined from time to time by the board.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The salaries of all <FONT STYLE="color: red"><U>executive </U></FONT>officers
of the corporation shall be <FONT STYLE="color: red"><STRIKE>fixed</STRIKE><U>approved</U></FONT> by the board of directors<FONT STYLE="color: red"><U>,
or by a compensation committee selected by the board of directors, upon recommendations submitted by the Chief Executive Officer
of the corporation. The board of directors or the compensation committee shall determine and fix the salary of the Chief Executive
Officer</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The officers of the corporation shall hold office until their successors
are elected and qualified or as determined by the board of directors.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any officer elected or appointed by the board of directors may be
removed from office, with or without cause, at any time by the <FONT STYLE="color: red"><U>Chief Executive Officer or President.
The Chief Executive Officer and President may be removed by the </U></FONT>affirmative vote of a majority of the directors present
at any meeting of the board at which a quorum is present.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE VIII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>The Chairman
of the Board</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman
</U></FONT>of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT>, if one has been elected, shall preside at
all meetings of shareholders, <FONT STYLE="color: red"><U>and </U></FONT>the board of directors<FONT STYLE="color: red"><STRIKE>
and committees of which he is a member</STRIKE></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE IX</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Chief
Executive Officer</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the board of directors has elected a <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman
</U></FONT>of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT> it may designate the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman
</U></FONT>of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT> as the <FONT STYLE="color: red"><STRIKE>chief
executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of the corporation.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> If
no <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board
</U></FONT>has been elected, or in his absence or inability to act or if no such designation has been made by the board of directors,
the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> shall be the <FONT STYLE="color: red"><STRIKE>chief
executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of the corporation.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> The
<FONT STYLE="color: red"><STRIKE>chief executive officer</STRIKE><U>Chief Executive Officer</U></FONT> shall (i) have the overall
supervision of the business of the corporation and shall direct the affairs and policies of the corporation, subject to any directions
which may be given by the board of directors, (ii) shall have authority to designate the duties and powers of officers and delegate
special powers and duties to specified officers, so long as such designations shall not be inconsistent with the statutes, these
bylaws or action of the board of directors and (iii) shall in general have all other powers and shall perform all other duties
incident to the <FONT STYLE="color: red"><STRIKE>chief executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of a corporation
and such other powers and duties as may be prescribed by the board of directors from time to time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE X</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>The President</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the board of directors has elected a <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman
</U></FONT>of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT> and designated such officer as the <FONT STYLE="color: red"><STRIKE>chief
executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of the corporation, the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> shall <FONT STYLE="color: red"><STRIKE>serve as chief operating officer and </STRIKE></FONT>be subject to the <FONT STYLE="color: red"><STRIKE>control</STRIKE><U>direction
</U></FONT>of the board of directors and the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> of the <FONT STYLE="color: red"><STRIKE>board.
</STRIKE><U>Board.</U></FONT> He shall have such powers and perform such duties as from time to time may be assigned to him by
the board of directors or the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the board of directors has not elected a <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> of the <FONT STYLE="color: red"><STRIKE>board</STRIKE><U>Board</U></FONT>, or, if one has been elected and has not
been designated <FONT STYLE="color: red"><STRIKE>chief executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of the
corporation, then the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> shall be the <FONT STYLE="color: red"><STRIKE>chief
executive officer</STRIKE><U>Chief Executive Officer</U></FONT> of the corporation with the powers and duties provided in Article
IX of these bylaws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In any event, the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President
</U></FONT>shall have power to execute, and shall execute, bonds, deeds, mortgages, extension agreements, modifications <FONT STYLE="color: red"><STRIKE>lf</STRIKE><U>of
</U></FONT>mortgage agreements, leases and contracts or other instruments of the corporation except where required or permitted
by law to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by
the board of directors or by the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> to some other officer
or agent of the corporation.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> The <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President
</U></FONT>may sign, with the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT> or an <FONT STYLE="color: red"><STRIKE>assistant
secretary</STRIKE><U>Assistant Secretary</U></FONT>, certificates for shares of stock of the corporation, the issuance of which
shall have been duly authorized by the board of directors, and shall vote, or give <FONT STYLE="color: red"><STRIKE>a </STRIKE></FONT>proxy
to any other person to vote, all shares of the stock of any other corporation standing in the name of the corporation.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> The <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> in general shall have all other
powers and shall perform all other duties as may be prescribed by the board of directors from time to time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XI</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Vice </U><FONT STYLE="color: red"><STRIKE>President</STRIKE><U>Presidents</U></FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the absence of the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT>,
or in the event of his inability or refusal to act, the <FONT STYLE="color: red"><STRIKE>vice presidents</STRIKE><U>Vice Presidents
</U></FONT>in order of their rank as fixed by the board of directors or, if not ranked, the <FONT STYLE="color: red"><STRIKE>vice
presidents</STRIKE><U>Vice Presidents</U></FONT> designated by the board of directors as <FONT STYLE="color: red"><STRIKE>chief
executive officer</STRIKE><U>Chief Executive Officer</U></FONT>, shall perform all duties of the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President
</U></FONT>and, when so acting, shall have all the powers of, and be subject to all the restrictions upon, the <FONT STYLE="color: red"><STRIKE>president.
The vice presidents</STRIKE><U>President. The respective Vice Presidents</U></FONT> shall have such other powers and perform such
other duties, not inconsistent with the statutes, these bylaws, or action of the board of directors<FONT STYLE="color: red"><U>
or the President</U></FONT>, as from time to time may be prescribed for them<FONT STYLE="color: red"><STRIKE>, respectively,</STRIKE></FONT>
by the board of directors or the <FONT STYLE="color: red"><STRIKE>president. </STRIKE><U>President.</U></FONT> Any <FONT STYLE="color: red"><STRIKE>vice
president</STRIKE><U>Vice President</U></FONT> may sign, with the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT> or an <FONT STYLE="color: red"><STRIKE>assistant secretary</STRIKE><U>Assistant Secretary</U></FONT>, certificates
for shares of stock of the corporation, the issuance of which shall have been duly authorized by the board of directors.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>The Treasurer</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The <FONT STYLE="color: red"><STRIKE>treasurer</STRIKE><U>Treasurer
</U></FONT>shall have the custody of the corporate funds and securities and shall keep full and accurate accounts <FONT STYLE="color: red"><STRIKE>off</STRIKE><U>of
</U></FONT>receipts and disbursements in books belonging to the corporation and shall deposit all monies and other valuable effects
in the name and to the credit of the corporation in such depositories as may be designated by the board of directors.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The <FONT STYLE="color: red"><STRIKE>treasurer</STRIKE><U>Treasurer
</U></FONT>shall disburse the funds of the corporation as may be ordered by the president or the board, taking proper vouchers
for such disbursements, and shall render to the president and directors, at the annual meeting of the board, or whenever they
may require it, an account of all his transactions as treasurer and of the financial condition of the corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white; color: red"><FONT STYLE="font-size: 12pt"><STRIKE>Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The treasurer shall give the corporation a bond, if required by the board of directors, in a sum, and with one or more securities
satisfactory to the board, for the faithful performance of the duties of his office, and for the restoration to the corporation,
in case of his death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property
of whatever kind in his possession or under his control belonging to the corporation.</STRIKE></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><FONT STYLE="font-size: 12pt"><U>Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Treasurer may also serve as the Chief Financial Officer of the
corporation upon designation by the board of directors.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant <FONT STYLE="color: red"><STRIKE>treasurers</STRIKE><U>Treasurers</U></FONT>,
if any there be, shall assist the <FONT STYLE="color: red"><STRIKE>treasurer</STRIKE><U>Treasurer</U></FONT> in performance of
his duties, and shall have such other powers and perform such other duties, not inconsistent with the statutes, these bylaws,
or action of the board of directors, as from time to time may be prescribed for them, respectively, by the board of directors
or the <FONT STYLE="color: red"><STRIKE>treasurer</STRIKE><U>Treasurer</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XIII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>The Secretary</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT> shall attend all sessions of the board of directors and all meetings of the shareholders and record all votes and the
minutes of all proceedings in a book to be kept for that purpose and shall keep in safe custody the seal of the corporation and
affix the same to any instrument <FONT STYLE="color: red"><U>requiring it; and shall perform like duties for the Executive Committee
when </U></FONT>required.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> He shall give<FONT STYLE="color: red"><U>,</U></FONT>
or cause to be given, notice of all meetings of the shareholders and of the board of directors, and shall perform such other duties
as may be prescribed by the board of directors, <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> or <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT>,
all subject to the supervision of the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE><U>Chairman</U></FONT> or <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant <FONT STYLE="color: red"><STRIKE>secretaries</STRIKE><U>Secretaries</U></FONT>,
if any there be, shall assist the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT> in performance of
his duties, and shall have such other powers and perform such other duties, not inconsistent with the statutes, these bylaws,
or <FONT STYLE="color: red"><U>action of the board of directors, as from time to time may be prescribed for </U></FONT>them, respectively,
by the board of directors or the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XIV</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Corporate
Seal</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The corporate seal shall have inscribed thereon the name of the
corporation and the words &ldquo;Corporate Seal&rdquo; and &ldquo;Oklahoma&rdquo; or an abbreviation thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XV</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Duties
of Officers May be </U><FONT STYLE="color: red"><STRIKE>Deleted</STRIKE><U>Delegated</U></FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In case of the absence of any officer of the corporation, or for
any other reason that the board may deem sufficient, the board may delegate, for the time being, the powers or duties, or any
of them of such officer to any other officer or to any director, provided a majority of the entire board concurs therein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XVI</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Certificates
of </U><FONT STYLE="color: red"><STRIKE>stocks</STRIKE><U>Stocks</U></FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The shares of stock of the Corporation may be represented by
certificates in such form as may be approved by the <FONT STYLE="color: red"><STRIKE>Board</STRIKE><U>board</U></FONT> of <FONT STYLE="color: red"><STRIKE>Directors</STRIKE><U>directors</U></FONT>.
The certificates of stock of the corporation shall be numbered and shall be entered in the books of the corporation as they
are issued. They shall contain the name of the corporation and state that it is incorporated under the laws of Oklahoma and
other statements as may be required by law. They shall exhibit the holder&rsquo;s name, the number of shares and par value
thereof and shall be signed by the <FONT STYLE="color: red"><STRIKE>president</STRIKE><U>President</U></FONT> or a <FONT STYLE="color: red"><STRIKE>vice
president</STRIKE><U>Vice President</U></FONT> and the <FONT STYLE="color: red"><STRIKE>secretary</STRIKE><U>Secretary</U></FONT>
or an <FONT STYLE="color: red"><STRIKE>assistant secretary</STRIKE><U>Assistant Secretary</U></FONT>. Where, however, such
certificate is signed by a transfer agent or an assistant transfer agent or by a transfer clerk acting <FONT STYLE="color: red"><STRIKE>in</STRIKE><U>on</U></FONT>
behalf of the corporation, and a registrar, the signatures of any of the above-named officers may be by
facsimile. Notwithstanding the foregoing provisions regarding share certificates, officers of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>
may provide that some or all of any or all of classes or series of the <FONT STYLE="color: red"><STRIKE>Corporation&rsquo;s</STRIKE><U>corporation&rsquo;s</U></FONT>
common or any preferred shares may be uncertificated shares.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XVII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Transfer
of Stock</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transfers of stock shall be made on the books of the corporation
only by the person named in the certificate, or in the case of <FONT STYLE="color: red"><STRIKE>the </STRIKE></FONT>uncertificated
shares by the person named as the owner on the corporation&rsquo;s direct registry system, or by an attorney, lawfully constituted
in writing, and upon surrender of the certificate therefore and in full and complete compliance with all of the terms and conditions
set forth on such certificate, applicable statutes, the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate</U></FONT>
of Incorporation and these bylaws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XVIII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Closing
of Transfer Books</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors may close the share transfer books against
any transfers of shares during any shareholders&rsquo; meeting or adjournment thereof, and during a period from the record date
through the close of any meeting, annual or special, of the shareholders, or for such period until the close of the date appointed
for the payment of any dividend or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">distribution
or <FONT STYLE="color: red"><STRIKE>of </STRIKE></FONT>the <FONT STYLE="color: red"><U>date for the allotment of rights or when
any change, conversion or exchange of </U></FONT>shares shall be made or go into effect.<FONT STYLE="color: red"><STRIKE>&nbsp;</STRIKE></FONT> Unless
otherwise<FONT STYLE="color: red"><U> provided in the resolution of the board, the fixing of a record date as</U></FONT> provided
in Article II, Section 6 of these bylaws shall close the books of the corporation against any transfer of shares during the period
not to exceed sixty (60) days.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XIX</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Registered
Stockholders</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The corporation shall be entitled to treat the holder of record
of any share or shares at the record date as the holder and owner in fact thereof, and accordingly, shall not be bound to recognize
any equitable or other claim to or interest in such share on the part of any other person, whether or not it shall have express
or other notice thereof, except as may be otherwise expressly provided by the laws of Oklahoma.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XX</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Lost Share
Certificates</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any person claiming a certificate of shares to be lost, destroyed
or wrongfully taken shall make an affidavit or affirmation of that fact and advertise the same in such manner as the board of
directors<FONT STYLE="color: red"><U>, or its designee,</U></FONT> may require, but the board of directors may waive advertising,
and such person shall, if the directors so require, give the corporation a bond of indemnity, in form and with one or more sureties
satisfactory to the board, in at least double the value of the shares represented by said certificate, whereupon if the corporation
is without notice that the security has been acquired by a bona fide purchaser, a new certificate may be issued of the same tenor
and for the same number of shares as the one alleged to be lost, destroyed or wrongfully taken.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXI</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Inspection
of Books and Records</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors shall determine from time to time whether, and, if
allowed, when and under what conditions and regulations, the accounts and books of the corporation (except such as may <FONT STYLE="color: red"><STRIKE>be</STRIKE><U>by</U></FONT> statute be specifically open to<FONT STYLE="color: red"><STRIKE> inspection), or any of them, shall be open to the
</STRIKE></FONT>inspection), or any of them, shall be open to the inspection of the shareholders, and the shareholders&rsquo;
rights in this respect are and shall be restricted and limited accordingly.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Checks</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided by resolution of the board of directors,
all checks or demands for money and notes of the corporation shall be signed by the president, vice president, secretary or treasurer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXIII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Fiscal
Year</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The fiscal year shall be the year ending December 31 of each year
unless otherwise determined by the board of directors.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXIV</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Dividends</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dividends upon the capital stock of the corporation<FONT STYLE="color: red"><STRIKE>,
when earned,</STRIKE></FONT> may be declared by the board of directors at any meeting of the board.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Before payment of any dividend, or making any distribution of profits,
there may be set aside out of the surplus or net profits of the corporation such sum or sums as the directors from time to time,
in their absolute discretion think proper as a reserve fund to meet contingencies, or for equalizing dividends, or for repairing
or maintaining any property of the corporation, or for such other purpose as the directors shall think conducive to the interest
of the corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXV</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Directors&rsquo;
Annual Statement: Annual Reports</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors shall present at each annual meeting of the
shareholders, and when called for by vote of the shareholders at any special meeting, a full and clear statement of the business
and condition of the corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: red"><STRIKE>No</STRIKE></FONT> <FONT STYLE="color: red"><U>An</U></FONT> annual report shall be sent to the shareholders <FONT STYLE="color: red"><STRIKE>unless a majority in interest of shareholders
entitled to vote make written demand for such report</STRIKE><U>in advance</U></FONT> of the <FONT STYLE="color: red"><STRIKE>directors
and, in absence of such demand within a ninety (90) day period beginning sixty (60) days prior to the end of the fiscal year,
such report is hereby expressly dispensed with</STRIKE><U>annual meeting</U></FONT>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXVI</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Notices</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever under any of the <FONT STYLE="color: red"><STRIKE>provision</STRIKE><U>provisions
</U></FONT>of these bylaws notice is required to be given to any director, officer or stockholder, it shall not be construed to
mean actual notice, but such notice may be given in writing, by depositing in the <FONT STYLE="color: red"><STRIKE>united</STRIKE><U>United</U></FONT> States mails, postage prepaid, addressed to such stockholder, officer or director at such address as appears on the
books of the corporation, or by causing <FONT STYLE="color: red"><STRIKE>a telegram, charges prepaid</STRIKE><U>an electronic
notice thereof</U></FONT>, to be transmitted to such person at such address.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any shareholder, director or officer may waive any notice required
to be given under these bylaws, or by statutes of the State of Oklahoma or the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate</U></FONT> of Incorporation to the extent permitted by the Statutes of the State of Oklahoma and the <FONT STYLE="color: red"><STRIKE>Articles</STRIKE><U>Certificate</U></FONT> of Incorporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXVII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Indemnification
of Directors and Officers</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions Other than in the Right of the Corporation</U>. The <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding whether civil, criminal, administrative or investigative (other than an action by or in the
right of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>) by reason of the fact that he is
or was a director or officer, of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>, or is or
was serving at the request of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> as a director
or officer of another corporation, partnership, joint venture or other enterprise against expenses (including attorney&rsquo;s
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with such action,
suit or proceeding, if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interest
of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> and, with respect to any criminal action
or proceeding, had no reasonable cause to believe that his conduct was unlawful. The termination of any action, suit or proceeding
by judgment, order, settlement, conviction or upon a plea of <I>nolo contendere</I> or its equivalent shall not of itself create
a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to
the best interest of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>, and, with respect to
any criminal action or proceeding, had reasonable cause to believe that his conduct was unlawful.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions by or in the Right of the Corporation</U>. The <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation
</U></FONT>shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action or suit by or in the right of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>
to procure a judgment in its favor by reason of the fact that he is or was a director or officer of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>,
or is or was serving at the request of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation,</U></FONT> as
a director or officer of another corporation, partnership, joint venture, trust or other enterprise against expenses (including
attorney&rsquo;s fees) actually and <FONT STYLE="color: red"><STRIKE>reasonable</STRIKE><U>reasonably</U></FONT> incurred by him
in connection with the defense or settlement of <FONT STYLE="color: red"><STRIKE>such</STRIKE><U>an</U></FONT> action or suit<FONT STYLE="color: red"><STRIKE>,</STRIKE></FONT> if he acted in good faith and in a manner he <FONT STYLE="color: red"><STRIKE>reasonable</STRIKE><U>reasonably</U></FONT> believed to be in or not opposed to the best interest of the corporation; except that no indemnification shall be made
in respect of any claim, issue or matter <FONT STYLE="color: red"><U>as to which the person shall have been adjudged to be liable
to the corporation </U></FONT>for negligence or misconduct in the performance of his duty to the corporation unless and only to
the extent that the court in which such action or suit was brought shall determine, upon application, that despite the adjudication
of liability, but in <FONT STYLE="color: red"><STRIKE>the </STRIKE></FONT>view of all the circumstances of the case, such person
is fairly and reasonable entitled to indemnity for such expenses which the court shall deem proper.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Determination of Right to Indemnity</U>. Any indemnification
under <FONT STYLE="color: red"><STRIKE>Section 1</STRIKE><U>Section1</U></FONT> or Section 2 above (unless ordered by a court)
shall be made by the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> only as authorized in the
specific case upon a determination that indemnification of the director or officer is proper in the circumstances because he has
met the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 12pt">applicable
standards of conduct set forth in Section 1 or Section 2. Such determination shall be made (1) by the board of directors by a
majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding (&ldquo;disinterested
directors&rdquo;), or (2) if such a quorum is not obtainable, or, even if obtainable a quorum of disinterested directors so directs,
by independent legal counsel in a written opinion, or (3) by the shareholders.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Advancement of Expenses</U>. Expenses incurred in defending a
civil or criminal action, suit or proceeding may be paid by the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation
</U></FONT>in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf
of the director or officer to repay such amount if he is not ultimately able to demonstrate that he is entitled to be indemnified
by the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> as authorized herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>. The <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation
</U></FONT>may purchase (upon resolution duly adopted by the board of directors) and maintain insurance on behalf of any person
who is or was a director or officer of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>, or
is or was serving at the request of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> as a director
<FONT STYLE="color: red"><STRIKE>or</STRIKE><U>of</U></FONT> officer of another corporation, partnership, joint venture, trust
or other enterprise against any liability asserted against him and incurred by him in any such capacity, or arising out of his
status as such, whether or not the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> would have the
power to indemnify him against such liability.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification Required</U>. To the extent that a director or
officer of the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT> has been successful on the merits
or otherwise in defense of any action, suit, or proceeding referred to herein or in defense of any claim, issue or matter therein,
he shall be indemnified against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by him in connection
therewith.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: Red"><U>Non-exclusivity.</U></FONT> The right
of indemnification and advancement of expenses hereinabove provided shall not be deemed exclusive of any rights to which any such
person may now or hereafter be otherwise entitled and specifically, without limiting the generality of the foregoing, shall not
be deemed exclusive of any rights pursuant to statute or otherwise, of any such person in any such action, suit or proceeding
to have assessed or allowed in his favor against the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>
or otherwise, his costs and expenses incurred therein or in connection therewith or any part thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prohibitions</U>. Notwithstanding any of the foregoing, the
right of indemnification shall not be available to any director or officer in connection with any liability or legal expense
incurred or imposed in any proceeding brought by any federal banking agency that results in a settlement or final order where
the <FONT STYLE="color: red"><STRIKE>Corporation&rsquo;s</STRIKE><U>corporation&rsquo;s</U></FONT> director or officer is
assessed a civil money penalty, is removed or prohibited from engaging in banking activities, or directs the director or
officer to cease an action or take any affirmative action regarding the <FONT STYLE="color: red"><STRIKE>Corporation</STRIKE><U>corporation</U></FONT>
or its financial institution subsidiary.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">ARTICLE XXVIII</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><U>Amendments</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: red"><STRIKE>Subject to the provisions of the
Articles of Incorporation and the laws of the State of Oklahoma, these bylaws may be amended, altered, repealed, revised, or supplemented
upon resolution adopted by the directors at any meeting or by written memorandum signed by all of the directors or upon resolution
of the shareholders at any annual or special meeting called for that purpose upon proper notice, or by written memorandum of action
signed by all of the shareholders.</STRIKE></FONT> <FONT STYLE="color: red"><U>The board of directors is expressly empowered to
adopt, amend or repeal these bylaws. The shareholders of the corporation shall also have power to adopt, amend or repeal the bylaws
of the corporation; provided, however, that, in addition to any vote of the holders of any class or series of stock of the corporation
required by law or by the Certificate of Incorporation of the corporation, the affirmative vote of the holders of at least 66
2/3% of the voting power of all of the then-outstanding shares of the capital stock of the corporation entitled to vote generally
in the election of directors, voting together as a single class, shall be required to adopt, amend or repeal any provisions of
the bylaws of the corporation.</U></FONT></FONT></P>

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<TYPE>EX-4.1
<SEQUENCE>4
<FILENAME>v405849_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 4.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENT NO. 2 TO</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>RIGHTS AGREEMENT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Amendment No. 2, dated March 26, 2015
(the &ldquo;<U>Amendment</U>&rdquo;), amends that certain Rights Agreement, dated February 25, 1999 (the &ldquo;<U>1999 Agreement</U>&rdquo;),
by and between BancFirst Corporation (the &ldquo;<U>Company</U>&rdquo;) and BancFirst, an Oklahoma banking corporation (the &ldquo;<U>Rights
Agent</U>&rdquo;), as amended by that certain Amendment No. 1 to Rights Agreement, effective as of January 22, 2009 (&ldquo;<U>Amendment
No. 1</U>&rdquo; and, together with the 1999 Agreement, the &ldquo;<U>Rights Agreement</U>&rdquo;). Capitalized terms used in this
Amendment but not defined in this Amendment are defined as set forth in the Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">WHEREAS, under Section 26 of the Rights
Agreement, the Company and the Rights Agent may, from time to time, supplement or amend the Rights Agreement, subject to the terms
of the Rights Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">WHEREAS, the parties hereto desire to terminate
the Rights Agreement by advancing the Final Expiration Date of the Rights Agreement to April 1, 2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">WHEREAS, pursuant to Section 26 of the
Rights Agreement, on March 26, 2015, the Board of Directors of the Company approved an amendment to the Rights Agreement to terminate
the Rights Agreement as of April 1, 2015, and has delivered a copy of the duly approved resolution in respect thereof to the Rights
Agent, and the execution of this Amendment by the Company and the Rights Agent have been in all respects duly authorized and approved
by the Company and the Rights Agent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">WHEREAS, the Company&rsquo;s President
and Chief Executive Officer, David E. Rainbolt, has reviewed this Amendment No. 2, and has certified that this Amendment No. 2
is in compliance with Section 26 of the Rights Agreement, as required by Section 26 of the Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">NOW, THEREFORE, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>Section 7(a) of the Rights Agreement is hereby amended by deleting the existing Section 7(a) and replacing that section with
a new Section 7(a) as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.75in">&ldquo;(a)</TD><TD STYLE="text-align: justify">Subject to the last three sentences of Section 11(a)(ii) hereof or as otherwise provided herein,
the registered holder of any Right Certificate may exercise the Rights evidenced thereby in whole at any time after the Distribution
Date, or in part from time to time after the Distribution Date, upon surrender of the Right Certificate, with the form of election
to purchase on the reverse side thereof duly executed (with such signature duly guaranteed), to the Rights Agent at the principal
office or offices of the Rights Agent designated for such purpose, together with payment of the Purchase Price with respect to
each Right exercised, subject to adjustment as hereinafter provided, at or prior to the time (the &ldquo;Expiration Date&rdquo;)
which is the earlier of (i)<B> the close of business on April 1, 2015 (&ldquo;Final Expiration Date&rdquo;)</B>, (ii) the action
of the Board of Directors of the Company ordering the redemption of Rights pursuant to Section 23 hereof or (iii) the action of
the Board of Directors of the Company ordering the exchange of Rights pursuant to Section 28 hereof.&rdquo;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">Exhibits A, B, and C to the Rights Agreement shall be deemed amended in a manner consistent with
this Amendment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">Except as expressly set forth in this Amendment all other terms of the Rights Agreement shall remain
in full force and effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">This Amendment shall be governed by and construed in accordance with the laws of the State of Oklahoma
applicable to contracts made and to be performed entirely within such State, without regard to conflict-of-law principles.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">This Amendment may be executed in any number of counterparts and each of such counterparts shall
for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">IN WITNESS WHEREOF, the Company and the
Rights Agent have executed this Amendment effective as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><B>THE COMPANY:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2">BancFirst Corporation, an Oklahoma corporation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 44%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>By:</TD>
    <TD>/s/ David E. Rainbolt</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">David E. Rainbolt</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">President and Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><B>THE RIGHTS AGENT:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">BancFirst, an Oklahoma banking corporation,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">acting through BancFirst Trust and Investment Management, a division of BancFirst</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 44%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>By:</TD>
    <TD>/s/ James R. Dickson</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">James R. Dickson</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



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