First Trinity Financial CORP Watch

from S-4 8 pages Amended and Restated Certificate of Incorporation of First Trinity Financial Corporation

from 8-K 12 pages Amended and Restated Bylaws of First Trinity Financial Corporation

from 8-K 7 pages Amended and Restated Certificate of Incorporation of First Trinity Financial Corporation

from 8-K 2 pages Gregg Zahn 7633 East 63rd Pl, Suite 230, Tulsa, Tulsa 74133 Name of Agent Street Address City County Zip Code (P.O. Boxes Are Not Acceptable) Series Par Value Per Share Number of Shares (If Any) (Or, if Without Par Value, So State) Common 20,000,000 $ .01 Preferred 550,000 $ .01

from 8-K 20 pages Bylaws of First Trinity Financial Corporation

from 10-K 20 pages Bylaws of First Trinity Financial Corporation

from 10-K 3 pages Amended Certificate of Incorporation Whereas, the Amended Certificate of Incorporation of First Trinity Financial Corporation Has Been Filed in the Office of the Secretary of State as Provided by the Laws of the State of Oklahoma. Now Therefore, I, the Undersigned, Secretary of State of the State of Oklahoma, by Virtue of the Powers Vested in Me by Law, Do Hereby Issue This Certificate Evidencing Such Filing. in Testimony Whereof, I Hereunto Set My Hand and Cause to Be Affixed the Great Seal of the State of Oklahoma. Filed in the City of Oklahoma City This 30th Day of July. 2008. Secretary of State

from 10SB12G 22 pages Bylaws of First Trinity Financial Corporation

from 10SB12G 4 pages Amended Certificate of Incorporation