FBL FINANCIAL GROUP, INC.
5400 UNIVERSITY AVENUE
WEST DES MOINES, IA 50266
February 19, 2009
CERTIFICATE of SECRETARY
Amendment to the Second Restated Bylaws of FBL Financial Group, Inc.
Please be advised that attached hereto are true and correct copies of Sections 5.2 and 5.4 of the Second
Amended Bylaws of FBL Financial Group, Inc., as amended by the Board of Directors of the Company by
unanimous vote at a regularly scheduled meeting held August 20, 2008.
IN WITNESS WHEREOF, I have executed this Certificate this 18 th day of February, 2009.
August 20, 2008 Amendments to the Second Restated Bylaws of FBL Financial Group, Inc.
Sections 5.2 and 5.4 are amended to read as follows:
5.2 Actions by or in the Right of the Corporation. The Corporation shall indemnify any person who was or is
a party or is threatened to be made a party to any threatened, pending, or completed action or suit by or in the
right of the Corporation to procure a judgment in its favor by reason of the fact that he is or was a Director or
officer of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee,
or agent of another corporation, partnership, joint venture, trust, employee benefit plan, or other entity against
expenses (including attorneys’ fees) actually and reasonably incurred by him in connection with the defense or
settlement of such action or suit if liability was precluded by article VII of the Corporation’s Articles of
Incorporation or if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the
best interests of the Corporation, provided that no indemnification shall be made in respect of any claim, issue, or
matter as to which such person shall have been adjudged to be liable to the Corporation, or adjudged to be liable
on the basis that such person received a financial benefit to which he was not entitled, unless and only to the
extent that the court in which such action