Kentucky
|
61-0912615
|
|
(State
of incorporation or organization
|
(I.R.S.
Employer Identification No.)
|
1065
Ashley Street, Suite 200, Bowling Green, KY
|
42103
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Title
of each class
to
be so registered
|
Name
of each exchange on which
each
class is to be registered
|
|
Common
stock, no par value
|
The
Nasdaq Stock Market LLC
|
3.1
|
Restated
Articles of Incorporation of Citizens First Corporation, as amended
(incorporated by reference to Exhibit 3.1 of the Company’s Registration
Statement on Form SB-2 (No. 333-103238)).
|
3.2
|
Articles
of Amendment to Amended and Restated Articles of Incorporation of
Citizens
First Corporation (incorporated by reference to Exhibit 3.3 of the
Registrant’s Form 10-QSB dated June 30, 2004).
|
3.3
|
Amended
and Restated Bylaws of Citizens First Corporation (incorporated by
reference to Exhibit 3 of the Registrant’s Form 8-K filed April 24,
2006).
|
4.1
|
Restated
Articles of Incorporation of Citizens First Corporation, as amended
(see
Exhibit 3.1).
|
4.2
|
Articles
of Amendment to Amended and Restated Articles of Incorporation of
Citizens
First Corporation (see Exhibit 3.2).
|
4.3
|
Amended
and Restated Bylaws of Citizens First Corporation (see Exhibit
3.3).
|
CITIZENS
FIRST CORPORATION
|
By: /s/ Mary D.
Cohron
Mary D. Cohron, President and Chief Executive Officer
|
|
|
Date:
November
2, 2006
|
3.1
|
Restated
Articles of Incorporation of Citizens First Corporation, as amended
(incorporated by reference to Exhibit 3.1 of the Company’s Registration
Statement on Form SB-2 (No. 333-103238)).
|
3.2
|
Articles
of Amendment to Amended and Restated Articles of Incorporation of
Citizens
First Corporation (incorporated by reference to Exhibit 3.3 of the
Registrant’s Form 10-QSB dated June 30, 2004).
|
3.3
|
Amended
and Restated Bylaws of Citizens First Corporation (incorporated by
reference to Exhibit 3 of the Registrant’s Form 8-K filed April 24,
2006).
|
4.1
|
Restated
Articles of Incorporation of Citizens First Corporation, as amended
(see
Exhibit 3.1).
|
4.2
|
Articles
of Amendment to Amended and Restated Articles of Incorporation of
Citizens
First Corporation (see Exhibit 3.2).
|
4.3
|
Amended
and Restated Bylaws of Citizens First Corporation (see Exhibit
3.3).
|