NEW MEXICO AND ARIZONA LAND COMPANY branch

NON FILER

DELETING OF THE THIRD PARAGRAPH OF ITS ARTICLES OF INCORPORATION

INCREASING AUTHORIZED TO 20,000,000 NO PAR

AMENDING ARTICLE THIRD AND FIFTH BY ADDING A NEW PARAGRAPH TO EACH

INCREASING AUTHORIZED TO 10,000,000 ALSO INCREASING THE PURPOSE

AMENDING ARTICLE SECOND