Attached files
| file | filename |
|---|---|
| EX-3.3 - EX-3.3 - PREMIER FINANCIAL CORP | d926733dex33.htm |
| EX-3.2 - EX-3.2 - PREMIER FINANCIAL CORP | d926733dex32.htm |
| 8-K - 8-K - PREMIER FINANCIAL CORP | d926733d8k.htm |
Exhibit 3.1
ATTACHMENT TO THE CERTIFICATE OF AMENDMENT
OF
FIRST DEFIANCE FINANCIAL CORP.
RE
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
On June 1, 2020, the Board of Directors (the “Board”) of First Defiance Financial Corp. (the “Corporation”), in accordance with Section 1701.70(B)(8) of the Ohio Revised Code and the Amended and Restated Articles of Incorporation of the Corporation, as amended, adopted the following resolution by unanimous written consent:
WHEREAS, the board of directors (the “Board”) of First Defiance Financial Corp. (the “Company”) has received and had the opportunity to review the Amended and Restated Articles of Incorporation (the “Articles”) of the Company and an Amended and Restated Code of Regulations (the “Code”); and
NOW, THEREFORE, BE IT RESOLVED, that the Articles and Code, substantially in the form set forth herein as Exhibits A and B, respectively, are hereby authorized, approved and adopted, effective upon the approval of the Ohio Secretary of State.