<SEC-DOCUMENT>0001144204-16-084187.txt : 20160225
<SEC-HEADER>0001144204-16-084187.hdr.sgml : 20160225
<ACCEPTANCE-DATETIME>20160225115331
ACCESSION NUMBER:		0001144204-16-084187
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160223
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160225
DATE AS OF CHANGE:		20160225

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST COMMUNITY BANCSHARES INC /NV/
		CENTRAL INDEX KEY:			0000859070
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				550694814
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19297
		FILM NUMBER:		161454650

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 989
		CITY:			BLUEFIELD
		STATE:			VA
		ZIP:			24605
		BUSINESS PHONE:		3043236300

	MAIL ADDRESS:	
		STREET 1:		29 COLLEGE DRIVE
		STREET 2:		P O BOX 989
		CITY:			BLUEFIELD
		STATE:			VA
		ZIP:			24605

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FCFT INC
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>v432696_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date of earliest event reported):
<B>February 23, 2016</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FIRST COMMUNITY
BANCSHARES, INC.</B></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;(Exact name
of registrant as specified in its charter)</P>

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

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    <TD COLSPAN="5" STYLE="padding: 0; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="width: 2%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-19297</B></FONT></TD>
    <TD STYLE="width: 2%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>55-0694814</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Commission&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt">of incorporation)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">File Number)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="padding: 0; text-align: center">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>P.O. Box 989</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Bluefield, Virginia</B></P></TD>
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>24605-0989</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-top: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
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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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B>(276) 326-9000</B></P>

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

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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 5.03</B></TD><TD STYLE="text-align: justify"><B>Amendment to Articles of Incorporation or Bylaws;
Change in Fiscal Year.</B></TD>
</TR></TABLE>

<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">On February 23, 2016, the Board of Directors
of First Community Bancshares, Inc. (the &ldquo;Company&rdquo;) voted to amend and restate the bylaws of the Company to, among
other things, incorporate new provisions regarding the indemnification of directors and officers and establish a forum for the
adjudication of disputes. The Amended and Restated Bylaws of the Company are attached hereto as Exhibit 3.1 and incorporated herein
by reference.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 9.01</B></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits.</B></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"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 2%; text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD>
    <TD STYLE="width: 1%; text-align: justify; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The following exhibit is included with this report:</FONT></TD></TR>
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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"><B></B></P>

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<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; text-align: justify; width: 12%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit No.</FONT></TD>
    <TD STYLE="text-align: justify; width: 3%">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; text-align: justify; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit Description</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Bylaws of First Community Bancshares, Inc., effective February 23, 2016</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Forward-Looking Statements</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 Current Report on Form 8-K contains
forward-looking statements.&nbsp;These forward-looking statements are based on current expectations that involve risks, uncertainties,
and assumptions.&nbsp;Should one or more of these risks or uncertainties materialize or should underlying assumptions prove incorrect,
actual results may differ materially.&nbsp;These risks include:&nbsp;&nbsp;changes in business or other market conditions; the
timely development, production and acceptance of new products and services; the challenge of managing asset/liability levels; the
management of credit risk and interest rate risk; the difficulty of keeping expense growth at modest levels while increasing revenues;
and other risks detailed from time to time in the Company&rsquo;s Securities and Exchange Commission reports, including but not
limited to the Annual Report on Form 10-K for the most recent year ended.&nbsp;Pursuant to the Private Securities Litigation Reform
Act of 1995, the Company does not undertake to update forward-looking statements to reflect circumstances or events that occur
after the date the forward-looking statements are made.</P>

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

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

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<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST COMMUNITY BANCSHARES, INC.</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0; text-align: center; font-size: 10pt; width: 20%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 25, 2016</FONT></TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0; width: 25%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; font-size: 10pt; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0; text-align: left; font-size: 10pt; text-indent: 0; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ David D. Brown</FONT></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David D. Brown</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
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<P STYLE="margin: 0"><B>&nbsp;</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(a Nevada corporation)</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>Effective February 23, 2016</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>ARTICLE I </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Offices</U></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"><B>Section 1.1 Principal Office</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-align: justify; text-indent: 0.5in">The principal office
and place of business of First Community Bancshares, Inc. (the &ldquo;Corporation&quot;) shall be determined from time to time
by the Board of Directors of the Corporation.</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"><B>Section 1.2 Other Offices</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-align: justify; text-indent: 0.5in">Other offices and places
of business either within or without of the State of Nevada may be established from time to time by resolution of the Board of
Directors or as the business of the Corporation may require. The street address of the Corporation's resident agent is the registered
office of the Corporation in Nevada.</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-align: center"><B>ARTICLE II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Stockholders</U></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-indent: 0.5in"><B>Section 2.1 &#9;Annual Meetings</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-align: justify; text-indent: 0.5in">The regular Annual
Meeting of the Stockholders of the Corporation for the election of directors and the conducting of such other business as may be
appropriately brought at the meeting shall be held during April of each year, or on such date and at such time and place as may
be fixed by the Board of Directors. Written notice of such meeting, stating the purpose thereof, shall be mailed to all stockholders
not less than ten (10) days nor more than sixty (60) days prior to the date thereof. The notice shall contain or be accompanied
by such additional information as may be required by the Nevada Revised Statutes (&quot;NRS&quot;).</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">A record of the Annual
Meeting, giving the number of shares represented by proxy and in person, shall be made and entered in the records of the meeting
in the minute book of the Corporation. The stockholders shall proceed to the election of directors and to the transaction of any
other business that may properly come before the meeting as prescribed by Nevada law. The record of the meeting shall show the
number of shares voting for, voting against or abstaining on each resolution, or voting for, voting against, or withholding authority
on each candidate for director. Proxies shall be dated, and shall be filed with the records of the meeting.</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"><B>Section 2.2 &#9;Advance Notice of Stockholder
Proposed Business at Annual Meeting</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-align: justify">At any Annual Meeting of Stockholders,
only such business shall be conducted as shall have been properly brought before the Annual Meeting. To be properly brought before
the Annual Meeting, the proposal of business to be considered by the stockholders must be made (a) by or at the direction of the
Board of Directors (or any duly authorized committee thereof) or (b) by any stockholder of the Corporation (i) who is a stockholder
of record on the date of the giving of the notice provided to vote at such Annual Meeting and (ii) who complies with the notice
procedures set forth in this Section 2.2.</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">In addition to any
other applicable requirements for business to be properly brought before an Annual Meeting by a stockholder, such stockholder must
have given timely notice thereof in proper written form to the Secretary of the Corporation. To be timely, a stockholder's notice
to the Secretary must be delivered to or mailed and received at the principal executive offices of the Corporation not less than
sixty (60) days nor more than ninety (90) days prior to the anniversary date of the immediately preceding Annual Meeting of Stockholders;
provided, however, that in the event that the Annual Meeting is called for a date that is not within thirty (30) days before or
after such anniversary date, notice by the stockholder in order to be timely must be so received not later than the close of business
on the tenth (l0th) day following the day on which such notice of the date of the Annual Meeting was mailed or such public disclosure
of the date of the Annual Meeting was made, whichever first occurs.</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">The Secretary of the
Corporation shall determine whether a notice delivered pursuant to this Section 2.2 complies with the requirements of this Section
2.2 so as to be considered properly delivered to the Corporation. If the Secretary shall determine that such notice has not been
properly delivered to the Corporation, the Secretary shall notify the stockholder in writing within five (5) days from the date
such notice was received by the Corporation of such determination.</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">A stockholder's notice
to the Secretary shall be signed by the stockholder of record who intends to make the proposal (or such stockholder's duly authorized
proxy or other representative), shall bear the date of signature of such stockholder (or proxy or other representative) and shall
set forth (a) a brief description of the business desired to be brought before the Annual Meeting and the reasons for conducting
such business at the Annual Meeting, (b) the name and address of the stockholder proposing such business, (c) the class and number
of shares of the Corporation that are beneficially owned by the stockholder and any other ownership interest in the shares of the
Corporation, whether economic or otherwise, including derivatives and hedges, (d) any material interest of the stockholder in such
business, (e) a representation that the person sending the notice is a stockholder of record on the record date and shall remain
such through the Annual Meeting date and (f) a representation that such stockholder intends to appear in person or by proxy at
such Annual Meeting to move the consideration of the business set forth in the 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">Notwithstanding anything
in these Bylaws to the contrary, no business shall be conducted at the Annual Meeting except in accordance with the procedures
set forth in this Section 2.2; provided, however, that nothing in this Section 2.2 shall be deemed to preclude discussion by any
stockholder of any business properly brought before the Annual Meeting in accordance with said procedures. The Chairman of the
Annual Meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before
the meeting in accordance with the provisions of this Section 2.2, and if he or she should so determine, he or she shall so declare
to the meeting and any such business not properly brought before the meeting shall not be transacted.</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"><B>Section 2.3&#9;Nomination
of Directors</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Nominations for election
of members of the Board of Directors may be made by the Board of Directors or by any stockholder of any outstanding class of capital
stock of the Corporation entitled to vote for the election of directors. Only persons who are nominated in accordance with the
following procedures shall be eligible for election as directors of the Corporation. Nominations of persons for election to the
Board of Directors may be made at any Annual Meeting of Stockholders (a) by or at the direction of the Board of Directors (or any
duly authorized committee thereof) or (b) by any stockholder of the Corporation (i) who is a stockholder of record on the date
of the giving of the notice provided for in this Section 2.3 and on the record date for the determination of stockholders entitled
to vote at such Annual Meeting and (ii) who complies with the notice procedures set forth in this Section 2.3. In addition to any
other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice thereof
in proper written form to the Secretary of the Corporation.</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">To be timely, a stockholder's
notice to the Secretary must be delivered to or mailed and received at the principal executive offices of the Corporation not less
than sixty (60) days nor more than ninety (90) days prior to the anniversary date of the immediately preceding Annual Meeting of
Stockholders; provided, however, that in the event that the Annual Meeting is called for a date that is not within thirty (30)
days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than
the close of business on the tenth (10th) day following the day on which such notice of the date of the Annual Meeting was mailed
or such public disclosure of the date of the Annual Meeting was made, whichever first occurs.</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">To be in proper written
form, a stockholder's notice to the Secretary must set forth (a) as to each person whom the stockholder proposes to nominate for
election as a director (i) the name, age, business address and residence address of the person, (ii) the principal occupation or
employment of the person, (iii) the class or series and number of shares of capital stock of the Corporation which are owned beneficially
or of record by the person and (iv) any other information relating to the person that would be required to be disclosed in a proxy
statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to
Section 14 of the Securities Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;), and the rules and regulations promulgated
thereunder; and (b) as to the stockholder giving such notice (i) the name and record address of such stockholder, (ii) the class
or series and number of shares of capital stock of the Corporation which are owned beneficially or of record by such stockholder,
(iii) a description of all arrangements or understandings between such stockholder and each proposed nominee and any other person
or persons (including their names) pursuant to which the nomination(s) are to be made by such stockholder, (iv) a representation
that such stockholder intends to appear in person or by proxy at the Annual Meeting to nominate the persons named in its notice
and (v) any other information relating to such stockholder that would be required to be disclosed in a proxy statement or other
filings required to be made in connection with solicitations of proxies for election of directors pursuant to Section 14 of the
Exchange Act and the rules and regulations promulgated thereunder. Such notice must be accompanied by a written consent of each
proposed nominee to being named as nominee and to serve as a director if 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-align: justify; text-indent: 0.5in">No person shall be
eligible for election as a director of the Corporation unless nominated in accordance with the procedures set forth in this Section
2.3. If the Chairman of the Annual Meeting determines that a nomination was not made in accordance with the foregoing procedures,
the Chairman shall declare to the meeting that the nomination was defective and such defective nomination shall be disregarded.</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">The Chairman of the
meeting shall notify the directors of their election, and following the regular Annual Meeting of the Stockholders, the Board of
Directors shall organize and elect the officers for the current year.</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"><B>Section 2.4 &#9;Quorum;
Adjourned Meetings</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; text-indent: 0.5in">A majority of the shares
entitled to vote, represented in person or by proxy, shall constitute a quorum at any meeting of the stockholders. If, on any issue,
voting by classes or series is required by the laws of the State of Nevada, the Articles of Incorporation or these Bylaws, at least
a majority of the voting power, represented in person or by proxy (regardless of whether the proxy has authority to vote on all
matters), within each such class or series is necessary to constitute a quorum of each such class or series.</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">If a quorum is not
represented, a majority of the voting power represented or the person presiding at the meeting may adjourn the meeting from time
to time until a quorum shall be represented. At any such adjourned meeting at which a quorum shall be represented, any business
may be transacted which might have been transacted as originally called. When a stockholders' meeting is adjourned to another time
or place hereunder, notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting
at which the adjournment is taken. However, if a new record date is fixed for the adjourned meeting, notice of the adjourned meeting
must be given to each stockholder of record as of the new record date. The stockholders present at a duly convened meeting at which
a quorum is present may continue to transact business until adjournment, notwithstanding the departure of enough stockholders to
leave less than a quorum of the voting power.</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"><B>Section 2.5&#9;Voting</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; text-indent: 0.5in">Unless otherwise provided
in the NRS, the Articles of Incorporation or any resolution providing for the issuance of preferred stock adopted by the Board
of Directors pursuant to authority expressly vested in it by the provisions of the Articles of Incorporation, each stockholder
of record, or such stockholder's duly authorized proxy, shall be entitled to one (I) vote for each share of voting stock standing
registered in such stockholder's name at the close of business on the record date or the date established by the Board of Directors
in connection with stockholder action by written consent.</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">If a quorum is present,
except with respect to election of directors, action by the stockholders on a matter is approved if the number of votes cast in
favor of the action exceeds the number of votes cast in opposition to the action, unless otherwise provided by the Articles of
Incorporation, the laws of the State of Nevada or applicable regulations.</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-indent: 0.5in">With respect to the election of directors,
the plurality of the votes cast at the election shall be the act of the stockholders. The directors so elected shall serve pursuant
to the provisions of Article Six of the Articles of Incorporation or until their successors are elected and qualify.</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-align: justify; text-indent: 0.5in"><B>&#9;Section 2.6 &#9;Proxies</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-align: justify; text-indent: 0.5in">At any meeting of stockholders,
any holder of shares entitled to vote may designate, in a manner permitted by the laws of the State of Nevada, another person or
persons to act as a proxy or proxies. Any proxy duly executed is not revoked and continues in full force and effect until, (i)
an instrument revoking it or a duly executed proxy, bearing a later date is filed with the Secretary of the Corporation prior to
the vote pursuant thereto, (ii) the person executing the proxy attends the meeting and votes in person or (iii) written notice
of the death or incapacity of the maker of such proxy is received by the Corporation before the vote pursuant thereto is counted;
provided, that no such proxy shall be valid after the expiration of eleven (11) months from the date of its execution, unless the
person executing it specifies therein the length of time for which such proxy is to continue in force; provided further, that an
irrevocable proxy satisfying the requirements of the NRS shall not be revoked except in accordance with its terms or if it becomes
revocable under the provisions of the NRS.</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"><B>Section 2.7&#9;Action Without a Meeting</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-align: justify; text-indent: 0.5in">Any action required
or permitted to be taken at a meeting of the stockholders may be taken without a meeting if, before or after the action, a written
consent thereto is signed by the holders of the voting power that would be required to approve such action at a meeting. A meeting
of the stockholders need not be called or noticed whenever action is taken by written consent. The written consent may be signed
in multiple counterparts, including, without limitation, facsimile counterparts, and shall be filed with the minutes of the proceedings
of the stockholders.</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"><B>Section 2.8 &#9;Special
Meetings</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">At any special meeting of stockholders,
only such business shall be conducted as shall have been properly brought before the special meeting. To be properly brought before
the special meeting, proposals of business must be (a) specified in the Corporation's notice of meeting given by or at the direction
of the Board of Directors (or any duly authorized committee thereof) or (b) otherwise properly brought before the special meeting,
by or at the direction of the Board of Directors (or any duly authorized committee 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">Special meetings of
the stockholders may be held at any time on call of the Board of Directors. Notice of such meeting, stating the purpose or purposes,
shall be given to all stockholders by mail to their last known address, mailed not less than ten (10) days nor more than sixty
(60) days prior to such meeting unless otherwise required by law.</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">If for any cause the
annual election of directors is not held pursuant to these Amended and Restated Bylaws, the directors in office shall order an
election to be held on some other day, of which special notice shall be given in accordance with the requirements of law, and the
meeting conducted according to the provisions of Section 2.1 of these Amended and Restated Bylaws. Nominations of persons for election
to the Board of Directors may be made at such special meeting of stockholders (a) by or at the direction of the Board of Directors
(or any duly authorized committee thereof) or (b) provided that the Board of Directors has determined that directors shall be elected
at such meeting, by any stockholder of the Corporation (i) who is a stockholder of record on the date of the giving of the notice
provided for in this Section 2.8 and on the record date for the determination of stockholders entitled to vote at such special
meeting and (ii) who complies with the notice procedures set forth in this Section 2.8 as to such nomination. In addition to any
other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice thereof
in proper written form to the Secretary of the Corporation, and such notice must be in the form and include the information set
forth in Section 2.3 of these By laws.</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">To be timely, a stockholder's
notice to the Secretary must be delivered to or mailed and received at the principal executive offices of the Corporation not less
than thirty (30) days nor more than fifty (50) days prior to the date of such special meeting of stockholders; provided, however,
that in the event that the special meeting is called for a date that is less than sixty (60) days prior to the date of the special
meeting, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth
(10th) day following the day on which such notice of the date of the special meeting was mailed or such public disclosure of the
date of the special meeting was made, whichever first occurs.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.9&#9;Record
Keeping</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The proceedings of
all regular and special meetings of the stockholders shall be recorded in the minute book; and the minutes of each meeting shall
be signed by the Chairman and attested by the Secretary of the Corporation.</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"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Directors</U></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: justify; text-indent: 0.5in"><B>&#9;Section 3.1 &#9;Powers, Duties and Committees</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-align: justify; text-indent: 0.5in">The business and affairs
of the Corporation shall be managed by or under the direction of the Board of Directors, except as otherwise provided in Chapter
78 of the NRS or the Articles 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; text-indent: 0.5in">The Board of Directors
may delegate any of its authority to manage, control or conduct the business of the Corporation to any standing or special committee,
or to any officer or agent, and to appoint any persons to be agents of the Corporation with such powers, including the power to
subdelegate, and upon such terms as may be deemed fit.</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">The Board of Directors
shall hold regular meetings and shall meet at least once each quarter. The Board of Directors shall have the power to do, or cause
to be done, all things that are proper to be done by the Corporation. The directors shall be authorized to appoint a director to
serve as Chairman of the Board of Directors, shall define the duties of the Chief Executive Officer of the Corporation, fix the
compensation of such officer and may employ and dismiss any officer of the Corporation.</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 Board of Directors
may appoint an Executive Committee consisting of the Chairman of the Board of Directors, the Chief Executive Officer and such other
members of the Board of Directors as shall be appointed, which committee shall have full power and authority to do or cause to
be done all things which may be done by the Board of Directors, except as otherwise prohibited by law. The proceedings of such
committee shall be signed by the Chairman and recorded in the minute book 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">The Board of Directors
may establish from time to time such other committees from its members, or otherwise, as are deemed appropriate for the operation
and performance of its duties and responsibilities. Committees shall be formed by resolutions of the Board of Directors. The resolutions
of the Board of Directors shall set forth the manner in which the committees are to be formed, the number of persons constituting
the committee and such other matters as are deemed proper 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">The Audit Committee
shall consist of three (3) or more members of the Board of Directors who are not employees of the Corporation, who shall be appointed
by and serve at the pleasure of the Board of Directors. The Audit Committee shall meet with the Corporation's independent auditors
at least annually and shall be responsible for reviewing the financial records and reports of the Corporation and its subsidiaries,
and reporting to the Board of Directors thereon.</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">All committees established
by the Board of Directors may by proper authority of the Board of Directors be permitted to employ personnel to assist in the performance
of their duties, and the members of the committees may have compensation fixed for them by the Board of Directors. The committees
shall keep regular minutes of their proceedings and report the same to the Board of Directors when required.</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"><B>Section 3.2&#9;Election
of Term of Office</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; text-indent: 0.5in">The number of directors
of the Corporation shall be fixed from time to time by resolution of the Board of Directors. The directors of the Corporation shall
be classified in accordance with the Articles of incorporation 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"></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">Each director shall
serve until his or her successor is duly elected and qualified or until his or her death, resignation, or removal. Every person,
otherwise eligible, who is currently elected or who shall be elected or appointed as a director of the Corporation, shall continue
to be eligible for reelection as a director of the corporation regardless of age.</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">No director may be
removed from office except for cause relating to the proper performance of his or her duties as a director and then only by the
affirmative vote of the holders of more than two-thirds (2/3) of the stock of the corporation then outstanding and entitled to
vote thereon (without voting by class) at a meeting duly called for that purpose.</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"><B>Section 3.3 &#9;Vacancies</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A vacancy on the Board of Directors, including
that resulting from an increase in the authorized number of directors, shall be filled by the affirmative vote of a majority of
the directors then in office, whether or not a quorum. Each director so chosen shall hold office until the expiration of the term
of the director, if any, whom he or she has been chosen to succeed, or if none, until the expiration of the term assigned. No decrease
in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.</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-align: justify; text-indent: 0.5in">&#9;<B>Section 3.4&#9;Special Meetings</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-align: justify; text-indent: 0.5in">Special meetings of
the directors may be called by the Chairman of the Board of Directors or by the affirmative vote of a majority of the directors.
Written notice shall be given to each director at least forty-eight (48) hours prior to the time of such meeting and shall state
the date, place and hour of the meeting and may state the general nature of the business to be transacted and other business may
be transacted at the meeting. Any director may waive notice of any meeting, and the attendance of a director at a meeting and oral
consent entered on the minutes of such meeting shall constitute waiver of notice of the meeting unless such director objects, prior
to the transaction of any business, that the meeting was not lawfully called, noticed or convened. Attendance for the express purpose
of objecting to the transaction of business thereat because the meeting was not properly called or convened shall not constitute
presence or a waiver of notice for purposes hereof.</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"><B>Section 3.5&#9;Action
at a Meeting; Quorum; Required Vote; and Adjourned Meetings</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; text-indent: 0.5in">Presence of a majority
of the authorized number of directors at a meeting of the Board of Directors constitutes a quorum for the transaction of business,
except as hereinafter provided, or as provided in the Articles of Incorporation or the NRS. Members of the Board may participate
in a meeting through use of conference telephone or similar communications equipment, so long as all members participating in such
meeting can hear one another. Participation in a meeting as permitted in the preceding sentence constitutes presence in person
at such meeting. Except as provided in the Articles of Incorporation, the NRS or these Amended and Restated Bylaws, every act or
decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall be regarded
as the act of the Board of Directors, unless a greater number, or the same number after disqualifying one or more directors from
voting, is required by law, by the Articles of Incorporation, or by these Amended and Restated Bylaws. A meeting at which a quorum
is initially present may continue to transact business notwithstanding the withdrawal of a director(s), provided that any action
taken is approved by at least a majority of the required quorum for such meeting.</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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#9;<B>Section 3.6&#9;Action Without a
Meeting</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; text-indent: 0.5in">Any action required
or permitted to be taken at a meeting of the Board of Directors or of a committee thereof may be taken without a meeting if, before
or after the action, a written consent thereto is signed by all of the members of the Board of Directors or the committee. The
written consent may be signed in counterparts, including, without limitation, facsimile counterparts, and shall be filed with the
minutes of the proceedings of the Board of Directors or committee.</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"><B>Section 3.7&#9;Record
Keeping</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; text-indent: 0.5in">The proceedings of
all regular and special meetings of the Board of Directors and reports of the committees or directors shall be recorded in the
minute book; and the minutes of each meeting shall be signed by the Chairman and attested by the Secretary 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"><B>ARTICLE IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Officers</U></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: justify; text-indent: 0.5in"><B>&#9;Section 4.1&#9;Officers; Election</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-align: justify; text-indent: 0.5in">The officers of the
Corporation shall be a Chairman of the Board of Directors, President, Chief Executive Officer, one or more Executive Vice Presidents,
Senior Vice Presidents, Vice Presidents, Secretary, and such other officers, as may be from time to time required for the prompt
and orderly transaction of its business, to be elected or appointed by the Board of Directors, by whom their several duties shall
be prescribed, and they shall hold office until they shall resign or shall be removed or otherwise disqualified for service, or
their respective successors shall be elected and qualified. At the option of the Board of Directors, any combination of the foregoing
offices may be held 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">The Chairman of the
Board of Directors shall hold office for the current year for which the Board of Directors was elected, unless he or she shall
resign, become disqualified, or be removed. Any vacancy occurring in the office of the Chairman shall be filled by the Board of
Directors. All other officers shall be appointed by the Board of Directors to hold their respective offices at the will and pleasure
of 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">There shall be appointed
a Secretary of the Corporation, who shall be responsible for the minute book of the Corporation, in which shall be maintained and
preserved the Articles of Incorporation, the Bylaws, the returns of elections, the proceedings of regular and special meetings
of the Board of Directors, of the stockholders and of all committees established 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"><B>&#9;Section 4.2&#9;Removal and Resignation</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; text-indent: 0.5in">Any officer or agent
elected or appointed by the Board of Directors may be removed by the Board of Directors with or without cause. Any officer may
resign at any time upon written notice to the Corporation. Any such removal or resignation shall be subject to the rights, if any,
of the respective parties under any contract between the Corporation and such officer or agent. Any such resignation shall take
effect at the date of the receipt of such notice or at any later time specified therein; and, unless otherwise specified therein,
the acceptance of such resignation shall not be necessary to make it effective.</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"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#9;<B>Section 4.3&#9;Duties</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; text-indent: 0.5in">The appropriate executive
and subordinate officers of the Corporation shall be responsible for any such sums of money, property and valuables of every description
which may be entrusted to their care or which may from time to time come into their care by virtue of their respective offices
and shall give such bond as shall be required by law and by the Board of Directors, in principal amount and with security to be
approved by the Board of Directors, conditioned on the faithful discharge of their respective duties and their faithful and honest
application and accounting for all sums of money and other property that may come into their care.</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">In the absence of the
President and/or Chief Executive Officer, the Executive Vice President, or in his or her absence, a Senior Vice President shall
perform all acts and duties pertinent to the offices of the President and/or Chief Executive Officer, except such acts and duties
as the President and/or Chief Executive Officer only are authorized by law to perform.</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"><B>ARTICLE V </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Indemnification of Directors and Officers</U></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: justify; text-indent: 0.5in">&#9;<B>Section 5.1&#9;Definitions </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-align: justify; text-indent: 0.5in"><I>Covered Person</I>
means any person who, by reason of his or her current or former status as one of the following, is, was or is threatened to be
made a defendant in a Proceeding, or is involved as a witness (but not as a plaintiff or as a witnesses for the plaintiff) in a
Proceeding where another Covered Person, the Corporation, and/or a Related Entity is, was or is threatened to be made a defendant:
(i) a director or officer of the Corporation (as defined in Article III or IV hereof) or a Related Entity; (ii) agent or employee
of the Company or a Related Entity specifically designated by the Board to be indemnified based on the nature of their duties or
assignment(s); or (iii) a director or officer of the Corporation who is or was serving at the request of the Corporation, which
request shall be documented in writing, as a director, officer, employee, agent, administrator or trustee of an Other Entity.</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"><I>Disinterested Director
</I>means a director of the Corporation who is not and has not been a party to or involved in the Proceeding with respect to which
indemnification is sought.</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"><I>Expenses </I>means
all costs and expenses (including, without limitation, attorneys&rsquo; fees) actually and reasonably incurred by a Covered Person
in connection with a Proceeding or in connection with successfully establishing a right to indemnification hereunder.</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"><I>Liabilities </I>means
final judgments, fines (including, without limitation, excise taxes assessed in connection with an employee benefit plan), penalties,
amounts paid in settlement (if such settlement is approved in advance by the Corporation, which approval shall not be unreasonably
withheld), and other liabilities of any type (other than Expenses) actually incurred by a Covered Person in connection with a Proceeding.</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"><I>Other Entity </I>means
any corporation (other than the Corporation or a Related Entity), agency, general partnership, limited partnership, limited liability
company, employee benefit plan, bank, joint venture, trust, business trust, cooperative, association, enterprise, or other generally
recognized business form.</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"><I>Proceeding</I> includes
any threatened, pending or completed action, suit, claim, or proceeding, whether civil, criminal, administrative, or investigative,
whether formal or informal (including, without limitation, arbitrations and other means of alternative dispute resolution, targeted
or general investigations, requests for voluntary cooperation, production of documents, and the like by any regulatory agency),
and any appeal or other proceeding for review. A Proceeding does not include any action or claim initiated or brought voluntarily
by a Covered Person, including an action or claim brought against the Corporation or its directors, officers, employees, agents,
or other Covered Persons, and not by way of defense, except with respect to proceedings brought to establish or enforce a right
to indemnification, unless such is deemed a covered Proceeding by the Board of Directors prior to its initiation.</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"><I>Related Entity </I>means
any corporation (other than the Corporation), agency, general partnership, limited partnership, limited liability company, employee
benefit plan, bank, joint venture, trust, business trust, cooperative, association, enterprise, or other generally recognized business
form which is, directly or indirectly, controlling, controlled by, or under common ownership with the Corporation whether control
is by management authority, equity ownership, contract or otherwise.</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">&#9;<B>Section 5.2&#9;Indemnification of
Covered Persons </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; text-indent: 0.5in">(a)<B>&#9;Indemnification
of Covered Persons with Respect to any Third Party Proceeding. </B>The Corporation shall indemnify any Covered Person, with respect
to any Proceeding (excluding a Proceeding by or for the benefit of the Corporation or a Related Entity), against Liabilities and
Expenses incurred by such Covered Person in connection with such Proceeding if such Covered Person acted in good faith and in a
manner that such Covered Person reasonably believed to be in or unopposed to the best interest of the Corporation; or, with respect
to any criminal Proceeding, such Covered Person had no reasonable cause to believe 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">With respect to any
administrative proceeding or civil action initiated by any federal or state banking agency, the Corporation shall provide such
indemnification only after the Board of Directors determines, in writing, after due investigation and consideration, without any
involvement by the Covered Person prior to and as a condition to any indemnification therefor, that (a) the Covered Person acted
in good faith and in a manner Covered Person reasonably believed to be in or unopposed to the best interests of the Corporation,
(b) that any requested payment of indemnification will not materially adversely affect the safety and soundness of either the Corporation
or its subsidiaries, (c) that such indemnification payment is consistent with safe and sound banking practice, and (d) that the
payment of indemnification is not a &ldquo;prohibited indemnification payment&rdquo; as defined in 12 C.F.R. Section 359.1(1).</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">(b)&#9;<B>Indemnification
of Covered Persons with Respect to Proceedings By or for the Benefit of the Company or Related Entity. </B>The Corporation shall
indemnify Covered Persons who were or are a party or are threatened to be made a party to any threatened, pending or completed
action or suit by or in the right of the Company to procure a judgment in its favor by reason of any action or inaction on the
part of the Covered Person in his or her corporate capacity against Liabilities and Expenses incurred by such Covered Persons if
such Covered Person acted in good faith and in a manner that Covered Person reasonably believed to be in or unopposed to the best
interest of the Corporation; provided, however, that no such indemnification shall be made in respect of any claim, issue or matter
as to which said Covered Person shall have been adjudged to be liable to the Corporation, unless and only to the extent that the
appropriate court of the State of Virginia or 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, Covered Person is fairly and reasonably
entitled to indemnity for such Expenses and Liabilities which the appropriate court shall deem proper.</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">(c)&#9;<B>Partial Indemnification
and Contribution.</B> If Covered Person is entitled to indemnification by the Corporation, for some or a portion of the Expenses
or Liabilities, but not, however, for the total amount thereof, the Corporation shall nevertheless indemnify Covered Person for
the portion of such Expenses and Liabilities to which Covered Person is entitled. If indemnification provided for in this Article
V is unavailable by reason of a Court decision, other than a decision described in Section 5.2(b) or by a ruling regarding a statutory
prohibition against indemnification, then in respect of any Proceeding in which the Corporation is jointly liable with Covered
Person (or would be if joined in such Proceeding), the Corporation shall contribute to the amount of Expenses and Liabilities in
such proportion as is appropriate to reflect (i) the relative benefits received by the Corporation and any Related Entity on one
hand and Covered Person on the other hand from the transaction form which such Proceeding arose, and (ii) the relative fault of
the Corporation on the one hand and of the Covered Person on the other in connection with the events which resulted in such Expenses
and Liabilities as well as any other relevant equitable considerations.</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"><B>&#9;Section 5.3&#9;No Adverse Presumption
</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; text-indent: 0.5in">The termination of
any Proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself,
create a presumption that the Covered Person did not satisfy the standards set forth in Section 5.2. Further, a Covered Person&rsquo;s
right to indemnification shall not be affected by the act, conduct, or knowledge of any other director, officer, or employee of
the Corporation or Related Entities, and no such act, conduct, or knowledge will be imputed to Covered 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">&#9;<B>Section 5.4&#9;Method of Making
Determinations </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; text-indent: 0.5in">All determinations
as to whether a Covered Person has satisfied the standards set forth in Section 5.2, all determinations as to the reasonableness
of Expenses, and all determinations as to whether a Covered Person is entitled to receive advance payments of Expenses pursuant
to Section 5.5 shall be made:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">by the Board of Directors by majority vote of a quorum consisting of Disinterested Directors;</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: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">if a quorum of Disinterested Directors is not obtainable, then by majority vote of a committee
that consists solely of two or more Disinterested Directors and that is duly designated by majority vote of a quorum of the full
Board of Directors (including directors that are not Disinterested Directors); or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">by independent legal counsel that is selected by (i) a majority of a quorum of Disinterested Directors
or by a majority of a committee designated pursuant to clause (b) of this Section 5.4; or (ii) if such a quorum of Disinterested
Directors cannot be obtained and such a committee cannot be designated, then by a majority vote of a quorum of the full Board of
Directors (including directors that are not Disinterested Directors).</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; text-indent: 0.5in">A determination as
to the entitlement of any Covered Person to indemnification under this Article V shall be made promptly after there has been any
judgment, order, settlement, dismissal, award or other disposition of the related Proceeding, or any partial disposition of such
Proceeding that is sufficient to allow such a determination to be made. Without limitation of the foregoing, the Corporation shall
exercise its best efforts to cause such a determination to be made prior to the time that such Covered Person is obligated to pay
any Liabilities that he or she has incurred in such Proceeding.</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">Any adverse determination
made pursuant to this Section 5.4, and any determination made pursuant to this Section 5.4 by independent legal counsel, shall
be in writing and shall state the reason therefore. A copy of such writing with respect to any adverse determination made pursuant
to this Section 5.4 shall be provided to the Covered Person within ten (10) business days of the date of determination.</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">In the event of a determination
pursuant to the preceding subparagraph that a Covered Person has not satisfied the standards set forth in Section 5.2, such Covered
Person shall be entitled to a final adjudication of such issue in a <I>de novo</I> judicial proceeding in an appropriate court
of competent jurisdiction. Any action seeking such an adjudication must be commenced within thirty (30) days of the date that the
Covered Person is notified of such adverse determination.</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 0pt 1.5in; text-align: justify; text-indent: -1in"><B>Section
5.5&#9;Advance Payment of Expenses; Payment of Liabilities and Expenses on Behalf of Covered Person </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#9;The Expenses
of any Covered Person shall be paid by the Corporation in advance of the final disposition of such Proceeding upon receipt of an
undertaking in writing by or on behalf of such Covered Person to repay such amount if it shall ultimately be determined that such
Covered Person is not entitled to be indemnified by the Corporation as provided in Section 5.2. No indemnification shall be paid
or expenses advanced by the Corporation under this Article V, and none shall be ordered by any court, if such action would be inconsistent
with any provisions of applicable law or regulation in effect at the time of the events which are the subject of the Proceeding
which prohibits, limits, or otherwise conditions the exercise of indemnification powers by the Corporation or the rights of indemnification
to which a Covered Person may be entitled.</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">Notwithstanding the
forgoing, should the Expenses of any Covered Person described herein be covered by the D&amp;O Policy (as defined in Section 5.7
below), and should such D&amp;O Policy not require repayment by the Covered Person of advances made pursuant to this Section 5.5,
then the Covered Person shall not be required to repay such advances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&#9;In the event
the Corporation shall be obligated hereunder to pay the Expenses of any Proceeding against a Covered Person, the Corporation, if
appropriate, shall be entitled to assume the defense of such Proceeding, with counsel approved by the Covered Person (which approval
shall not be unreasonably withheld), which counsel may be counsel for the Corporation, upon the delivery to the Covered Person
of written notice of its election to do so. After delivery of such notice, approval of such counsel by the Covered Person, and
the retention of such counsel by the Corporation, the Corporation will not be liable to the Covered Person for any fees or counsel
subsequently incurred by the Covered Person with respect to the same Proceeding, provided that (i) the Covered Person shall have
the right to employee his or her counsel in any such proceeding, at the Covered Person&rsquo;s sole expense.</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 0.5in; text-align: justify"><B>Section 5.6&#9;Rights to be
Deemed a Binding Obligation and Not Exclusive </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The indemnification
and advancement of expenses provided to Covered Persons under this Article V shall be deemed a binding obligation of the Corporation
to the Covered Person, serving at the request of the Corporation, and shall not exclude any other rights to which anyone seeking
indemnification or advance of expenses may be entitled under any other bylaw, resolution of the Board of Directors or agreement
providing for indemnification or advancement of expenses, or otherwise; provided, however, that no indemnification shall be made
to or on behalf of a Covered Person if a judgment or other final adjudication adverse to such Covered Person establishes that his
or her acts or omissions (a) are in breach of his or her duty of loyalty to the Corporation or its shareholders, (b) are not in
good faith or involved in a known violation of law, or (c) resulted in receipt by such Covered Person of an improper personal financial
benefit.</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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.7&#9;Notice;
Cooperation by Covered Person</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; text-indent: 0.5in">Covered Person shall,
as a condition precedent to his or her right to be indemnified, give the Corporation notice in writing (to the Secretary) as soon
as practicable of any claim made against Covered Person for which indemnification will or could be sought. Notice shall be deemed
received five (5) days after the date postmarked, if sent by domestic certified or registered mail, properly addressed; otherwise
when such notice shall actually be received by the Corporation. In addition, Covered Person shall (i) give the Corporation such
information and cooperation as it may reasonably require and as shall be within Covered Person&rsquo;s power and (ii) upon request
of the Corporation, testify at, or be deposed in connection with, any Proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Section 5.8&#9;Insurance for
the Benefit of Directors, Officers and Employees</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation shall
have the power to purchase and maintain insurance on behalf of itself or any person who is or was a director, officer, employee,
or agent of the Corporation or a Related Entity, or who is or was serving at the request of the Corporation as a director, officer,
employee, or agent of an Other Entity, against any claim asserted against such person, or liability incurred by such person in
any such capacity, or against any liability arising out of his or her status as such, whether or not the Corporation would have
the power to indemnify such person against such liability under this Article V. Such insurance policy purchased or placed by or
for the Corporation, by whatever named called, is referred to herein as the &ldquo;D&amp;O Policy.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything
contained herein, should the D&amp;O Policy provide the Covered Person with broader indemnification rights than provided hereunder,
then the indemnification provided herein shall be construed to provide the same indemnification rights as the Covered Person is
entitled to under the D&amp;O Policy, up to the limits available under such D&amp;O Policy.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Section 5.9&#9;Successors
to Covered Persons</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The indemnification
and advance of expense provided to a Covered Person under this Article V shall continue as to a person who has ceased to be a director
or officer of the Corporation and shall inure to the benefit of the heirs, executors, administrators, and other legal representatives
of such a person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.10&#9;Limitation
of Liability </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A director or officer
of the Corporation shall not be personally liable to the Corporation or its stockholders in connection with any acts or omissions
taken in his or her capacity as director or officer; provided, however, that the foregoing shall not eliminate or limit the liability
of a director or officer (a) for the breach of the individual&rsquo;s duty of loyalty to the Corporation or its stockholders; (b)
for any acts or omissions not in good faith or which involved intentional misconduct or a knowing violation of law; or (c) for
any transaction from which the individual derived an improper personal financial benefit. Further, indemnification shall not be
available, where such is prohibited by applicable law. By way of example, but without limitation, no Covered Person shall have
a right to indemnification for expenses and the payment of profits arising from the purchase and sale by Covered Person of securities
in violation of Section 16(b) of the Securities and Exchange Act of 1934, as amended, any similar provisions of federal state,
or local law, or any similar successor statute; and Covered Persons shall also have no right to indemnification for any reimbursement
of the Corporation by said Covered Person of any bonus or other incentive-based or equity-based compensation or of any profits
realized by said Covered Person from the sale or securities of the Corporation, as required in each case under the Securities Exchange
Act of 1934, as amended (including any such reimbursements that arise from an accounting restatement of the Corporation pursuant
to Section 304 of the Sarbanes-Oxley Act of 2002, or the payment to the Corporation of profits arising from the purchase and sale
by Covered Person of securities in violation of Section 306 of the Sarbanes-Oxley Act), if Covered Person is held liable therefor
(including pursuant to any settlement arrangements.</P>

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

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

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    <!-- Field: /Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.11&#9;Applicability
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The provisions of this
Article V shall apply with respect to any Proceeding that is or becomes threatened or pending on or after the date of adoption
thereof; regardless of when the acts or omissions giving rise to such Proceeding occurred or are alleged to have occurred, and
shall remain in effect until revoked or amended; provided, however, that no such revocation or amendment shall limit or impair
the right of any Covered Person to indemnification hereunder with respect to any action taken or omitted on or prior to the date
of such revocation or amendment. If any provisions of this Article V is held to be invalid, illegal, or unenforceable for any reason,
(a) the validity, legality, and enforceability of the remaining provisions hereof shall not be affected or impaired in any way,
and (b) such remaining provisions shall be construed to give effect the intention of this Article V to the fullest extent possible
in favor of the Covered Person.</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>ARTICLE VI </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Capital Stock</U></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: justify; text-indent: 0.5in"><B>&#9;Section 6.1 &#9;Issuance </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-align: justify; text-indent: 0.5in">Shares of the Corporation's
authorized capital stock shall, subject to any provisions or limitations of the laws of the State of Nevada, the Articles of Incorporation
or any contracts or agreements to which the Corporation may be a party, be issued in such manner, at such times, upon such conditions
and for such consideration as shall be prescribed 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"><B>Section 6.2&#9;Transfer
of Shares</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">The stock of this Corporation shall be
assignable and transferable only on the books of the Corporation, subject to the provisions of the laws of the State of Nevada.
A transfer book shall be maintained in which all assignments and transfers of stock shall be recorded.</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">Transfers of stock
need not be suspended for the declaration of dividends in cash or stock, nor in case of a new stock issue. In all cases, stock
of a stockholder of record as of the date fixed by the Board of Directors shall be entitled to such dividends, and the right, if
any, to subscribe to a new issue.</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; text-indent: 0.5in"><B>&#9;Section 6.3&#9;Stock Certificates;
Uncertificaed Shares</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; text-indent: 0.5in">The shares of capital
stock of the Corporation may be represented by certificates or may be issued in uncertificated or book entry form.</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">In the case of uncertificated
or book entry shares, transfer shall be made upon receipt of proper transfer instructions from the registered owner of such shares,
or from a duly authorized attorney or from an individual or entity presenting proper evidence of succession, assignment, or authorization
to transfer the stock.</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">Upon request to the
Corporation, each stockholder shall be entitled to a certificate in such form as determined by the Board of Directors. Certificates
of stock shall be signed by such officers as designated by the Board of Directors by resolution. The certificates shall state upon
the face thereof, that the stock is transferable only upon the books of the Corporation and when stock is transferred, the certificates
thereof shall be returned to the Corporation, cancelled, preserved and new certificates issued. No certificates for fractional
shares shall be issued.</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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.4&#9;Miscellaneous
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Board of Directors
shall have the power and authority to make such rules and regulations not inconsistent herewith as it may deem expedient concerning
the issue, transfer, and registration of certificated and uncertificated shares of the Corporation's stock.</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"><B>ARTICLE VII </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Distributions </U></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: justify; text-indent: 0.5in">Distributions may be
declared, subject to NRS 78.288, the Articles of Incorporation and regulations applicable to bank holding companies, by the Board
of Directors and may be paid in cash, property, shares of corporate stock, or any other medium.</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"><B>ARTICLE VIII<BR>
<U>Miscellaneous </U></B></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">&#9;<B>Section 8.1&#9;Record Date</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-align: justify; text-indent: 0.5in">The Board of Directors
may fix a time in the future as a record date for the determination of the stockholders entitled to notice of and to vote at any
meeting of stockholders or entitled to give consent to corporate action in writing without a meeting, to receive any report, to
receive any dividend or distribution, or any allotment of rights, or to exercise rights in respect to any change, conversion, or
exchange of shares. The record date so fixed shall be not more than sixty (60) days nor less than ten (10) days prior to the date
of any meeting, nor more than sixty (60) days prior to any meeting or any other event for the purpose of which it is fixed. When
a record date is so fixed, only stockholders of record on that date are entitled to notice of and to vote at any such meeting,
to give consent without a meeting, to receive any report, to receive a dividend, distribution, or allotment of rights, or to exercise
the rights, as the case may be, notwithstanding any transfer of any shares on the books of the Corporation after the record date,
except as otherwise provided in the Articles of Incorporation or 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"><B>Section 8.2&#9;Contracts
and Negotiable Instruments &ndash; How Executed </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All transfers and conveyances
of real estate shall be made by the Corporation pursuant to resolution of the Board of Directors and shall be signed by the President,
Chief Executive Officer or such other officer as may be hereafter authorized.</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">The Board of Directors,
except as in the Bylaws otherwise provided, may authorize any officer or officers, agent or agents, to enter into any contract
or execute any instrument in the name of and on behalf of the Corporation, and such authority may be general or confined to specific
instances; and, unless so authorized by the Board of Directors, no officer, agent or employee shall have any power or authority
to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable for any purpose or to any
amount.</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">All checks and drafts
of the Corporation shall be signed by an officer or officers of the Corporation designated 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></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"><B>&#9;Section 8.3&#9;Corporate Seal </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-align: justify; text-indent: 0.5in">The following is an
impression of the seal adopted by the Board of Directors 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"></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">Except as otherwise
specifically provided herein, any officer of the Corporation shall have the authority to affix the seal to any document requiring
it.</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">&#9;<B>Section 8.4&#9;Records </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; text-indent: 0.5in">All original records
of the Corporation shall be kept at the principal office of the Corporation by or under the direction of the secretary or at such
other place or by such other person as may be prescribed by these Bylaws or 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"><B>Section 8.5&#9;Reserves</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Board of Directors
may create, by resolution, such reserves as the directors may, from time to time, in their discretion, deem proper to provide for
contingencies, or to equalize distributions or to repair or maintain any property of the Corporation, or for such other purpose
as the Board of Directors may deem beneficial to the Corporation, and the Board of Directors may modify or abolish any such reserves
in the manner in which they were created.</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"><B>Section 8.6&#9;Electronic
Voting of Proxies and Submission of Reports</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; text-indent: 0.5in">Notwithstanding anything
to the contrary herein, the Corporation is authorized to the fullest extent provided by law, to accept proxy votes electronically
for any matter properly under consideration at any regular or special stockholder meeting of the Corporation. Furthermore, the
Corporation is authorized to the fullest extent provided by law, to electronically deliver to stockholders annual reports and other
documents filed with the Securities and Exchange Commission pursuant to the Exchange Act.</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">&#9;<B>Section 8.7&#9;Forum for Adjudication
of Disputes</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; text-indent: 0.5in">Unless the Corporation
consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding
brought on behalf of the Corporation; (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer,
or other employee of the Corporation to the Corporation or the Corporation&rsquo;s stockholders; (iii) any action asserting a claim
arising pursuant to the Certificate of Incorporation or these Bylaws (as either may be amended from time to time); or (iv) any
action asserting a claim governed by the internal affairs doctrine shall be the Circuit Court of Tazewell County, Virginia (or,
if said state court does not have jurisdiction, the United States District Court for the Western District of Virginia). If any
action, the subject matter of which is within the scope of the preceding sentence, is filed in a court other than the above-identified
courts (a &ldquo;Foreign Action&rdquo;) in the name of any stockholder, such stockholder shall be deemed to have consented and
submitted to (i) the personal jurisdiction of the state and federal courts identified above (and the appropriate appellate courts)
in connection with any action brought in any such court to enforce the preceding sentence and (ii) having service of process made
upon such stockholder in any such action by service upon such stockholder&rsquo;s counsel in the Foreign Action as agent for such
stockholder, or such stockholder if unrepresented, which process may be served anywhere in the world.</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">&#9;<B>Section 8.8&#9;Construction and
Definitions </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; text-indent: 0.5in">Unless the context
otherwise requires, the general provisions, rules of construction and definitions contained in the Nevada General Corporation Law
shall govern the construction of these Amended and Restated 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"><B>ARTICLE IX<BR>
<U>Amendments</U></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: justify; text-indent: 0.5in">These Amended and Restated
Bylaws may be amended, repealed, altered or rescinded at any time by vote of a majority of the Board of Directors at a meeting
called for that purpose upon notice thereof given in the call for the meeting.</P>

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



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

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