Attached files

Exhibit 3
Amendment to Amended and Restated Bylaws
of
Kentucky Bancshares, Inc.

	Pursuant to the provisions of KRS 271B.10-200 and Section 11.1 of the
Amended and Restated Bylaws (the Bylaws) of Kentucky Bancshares, Inc. (the
Corporation), the Corporation hereby amends the Bylaws as follows:

1.	Section 3.3  Removal and Resignations.  Section 3.3 of the Bylaws and
Article V.D. of the Corporation's Amended and Restated Articles of
Incorporation conflict regarding the removal of directors.  Accordingly,
Section 3.3 of the Bylaws is hereby deleted in its entirety and replaced with
the following:

	3.3	Resignations.  Any member of the Board of Directors
may resign from the Board of Directors at any time by giving
written notice to the Chairman of the Board or President of
the Corporation.  Any such resignation shall take effect at
the time specified therein or, if no time is specified, upon
receipt thereof; and unless otherwise specified therein, the
acceptance of such resignation shall not be necessary to make
it effective.

2.	Section 3.11  Increase or Decrease to Number of Directors; Vacancies.
Section 3.11 of the Bylaws and Article V.E. of the Corporation's Amended and
Restated Articles of Incorporation conflict regarding the expiration of the
term of a director appointed by the Board of Directors to fill a vacancy on the
Board.  Accordingly, Section 3.11 of the Bylaws is hereby deleted in its
entirety and replaced with the following:

	3.11	Increase or Decrease to Number of Directors.
Subject to Section 3.2 and the requirements of the
Corporation's Amended and Restated Articles of Incorporation,
the Board of Directors may increase or decrease by 30% or
less the number of directors last elected by the shareholders
of the Corporation.


The foregoing amendments were adopted by the Board of Directors of Kentucky
Bancshares, Inc. at a meeting of the Board held on May 17, 2016.



							_/s/Gregory J. Dawson_________
							Gregory J. Dawson, Secretary








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