Exhibit 3.1
 
 AMENDED CERTIFICATE OF INCORPORATION WHEREAS, the Amended Certificate of Incorporation ofFIRST
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




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AMENDED CERTIFICATE OF INCORPORATION (AFTER RECEIPT OF PAYMENT OF STOCK) TO: OKLAHOMA SECRETARY OF
STATE 2300 N, Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897
(405)-521-3912  The undersigned Oklahoma corporation, for the purpose of amending its certificate
of incorporation as provided by Section 1077 of the Oklahoma General Corporation Act, hereby
certifies: 1. A. The name of the corporation is: First Trinity financial Corporation
B. As amended: The name of the corporation has been changed to: N/A (Please Note: The new
name of the corporation  MUST  contain one of the following words: association company,
corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or limited
or one of the abbreviations co., corp., inc. or ltd.) The name of the registered agent and the
street address of the registered office in the State of Oklahoma is: GRECC ZAWN 7633 El300 PI
Ste230, Tulsa, Tulsa 74133 Name of Agent Street Address
 _____ 
City
 _____ 
Country
 _____ 
Zip Code
(P.O. BOXES ARE  NOT  ACCEPTABLE) 3.The duration of the corporation is:
 _____ 
Perdetual




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4. The aggregate number of the authorized shares, itemized by class, par value of shares,
shares without par value, and series, if any, within a class is: NUMBER OF SHARES SERIES PAR VALUE
PER SHARE (If any) (Or, if without par value, so state) COMMON 8,000,000 $.01 PREFERRED 550,000
$.01 5. Set forth clearly any and all amendments to the certificate of incorporation which
are desired to be made: AMENDENT ADDING TO THE ADDING TO THE ARTICLES OF INCORPORATION TO PROVIDE
THE BOARD OF DIRECORNS SKILL ISSUE THE POWER TO ALTER, AMENS, REPEAL .
OR ADOPT NEW BY LAWS OF THE CORPORATION That at a meeting of the Board of Directors, a resolution
was duly adopted setting forth the foregoing proposed amendments) to the Certificate of
Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a
meeting of the shareholders of said corporation for consideration thereof. That thereafter,
pursuant to said resolution of itsBoard of Directors, a meeting of the shareholders of said
corporation was duly called and held, at which meeting the necessary number of shares as required
by statute were voted infavor of the amendments). IN WITNESS WHEREOF, said corporation has caused
this certificate to be signed by its President or Vice President and attested by its Secretary or
Assistant Secretary, this 24 day of July  ,2008 By President (PLEASE PRINT NAME) ATTEST: BY
ASSISTANT Secretary (PLEASE PRINT NAME)