Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K FOR SBLF - MVB FINANCIAL CORP | rrd321645.htm |
| EX-10 - EXHIBIT 10.1 - MVB FINANCIAL CORP | rrd321645_35967.htm |
| EX-3 - EXHIBIT 3.2 - MVB FINANCIAL CORP | rrd321645_35956.htm |
| EX-4 - EXHIBIT 4.1 - MVB FINANCIAL CORP | rrd321645_35963.htm |
|
Exhibit 3.1 |
ARTICLES OF AMENDMENT TO
ARTICLES OF INCORPORATION OF
MVB FINANCIAL CORP.
{C2136023.1}
|
ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF MVB FINANCIAL CORP. |
Pursuant to Section 1006, Article 10, Chapter 31D of the Code of West Virginia, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is MVB Financial Corp.
SECOND: The following amendment to the Articles of Incorporation was adopted by the requisite vote of the shareholders of the corporation.
THIRD: The date of the adoption was September 1, 2011.
FOURTH: The following amendment to the Articles of Incorporation was adopted by the shareholder of the corporation in the manner prescribed by law:
RESOLVED, that the first paragraph of Article V of the Articles of Incorporation of this corporation be, and the same hereby is, amended to read as follows:
The amount of the total authorized capital stock of said corporation shall be twelve million five hundred dollars ($12,500,000), which shall be divided into four million (4,000,000) shares of Common Stock with a value of $1.00 each per share, and eight thousand five hundred (8,500) shares of Preferred Stock with a par value of $1,000 per share (“Preferred Stock”)
FIFTH: Contract name and number of person to reach in case of problem with
|
filing: |
| Name: | Charles D. Dunbar, Esq. | |
| Phone: | (304) 340-1196 |
SIXTH: Signature of person executing document:
| /s/ Larry F. Mazza | CEO | |
|
|
|
|
| Signature | Capacity in which he/she is signing |