1. The name of the Corporation is: The Walton Agency, Inc.

2. The Corporation is authorized to issue 10,000 shares of common stock, having a par value of $1.00 each.

3. The address of the initial Registered Office of the Corporation is 103 E. Main St.,P.O. Box 129, Bloomfield, NE 68718, and the Registered Agent at such address is Allen L. Walton.

4. The corporate existence is perpetual and began on June 19, 2019, when Articles of Incorporation were filed with the Nebraska Secretary of State.

5. The name and address of the incorporator is Allen L. Walton, 103 E. Main St., P.O. Box 129, Bloomfield, NE 68718.

6. The purpose of the Corporation is to sell insurance and other financial products.

7. The initial director and sole owner of the Corporation is Allen L. Walton.

Andrew J. Marshall, #24267

Marshall Law Firm, LLC

Its Attorney

709 Main St. – P.O. Box 287

Creighton, NE 68729

(402) 358-5211

 Published July 10, 2019