Attached files
file | filename |
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EX-99.1 - EX-99.1 - TRUSTMARK CORP | trmk-ex991_195.htm |
8-K - 8-K - TRUSTMARK CORP | trmk-8k_20181211.htm |
Exhibit 3.1
AMENDMENT
TO
BYLAWS OF TRUSTMARK CORPORATION
Effective as of the date indicated below, upon approval by a majority of the members of the Board of Directors of Trustmark Corporation (the “Company”) at a meeting duly called and at which a quorum was present, the Bylaws of the Company shall be amended as follows:
The last sentence of Article III, Section 2 thereof shall be amended and restated in its entirety as follows:
“Upon attaining the age of seventy (70) years, a director shall retire effective upon the completion of such director’s then current term of office; provided, that the person serving as Chairman at the time of the adoption of the amendment to this Article III, Section 2 shall not be required to retire until the completion of such director’s term of office following the director’s attainment of the age of seventy-one (71) years.”
The foregoing amendment of the Bylaws was duly approved and adopted at a meeting of the Board of Directors on December 11, 2018.