EXHIBIT 3.1
ARTICLES OF AMENDMENT
OF
INTERMOUNTAIN COMMUNITY BANCORP
OF
INTERMOUNTAIN COMMUNITY BANCORP
Pursuant to Section 30-1-1006 of the Idaho Statutes, the undersigned corporation submits for filing the following Articles of Amendment to its Articles of Incorporation:
1. | The name of this Corporation is Intermountain Community Bancorp |
2. | Article II of the Articles of Incorporation is deleted in its entirety and amended to read as follows: |
“ARTICLE II
Authorized Shares
Authorized Shares
The total number of shares that the Corporation shall have authority to issue is Twenty-Nine Million, Forty Thousand (29,040,000) shares of no par value Common Stock.”
3. | The amendment was adopted and approved by the Directors of the Corporation on April 25, 2007, to evidence a 10% stock dividend effective May 31 2007, |
4. | Pursuant to Section 30-1-1005(4) of the Idaho Statutes, shareholder action to approve the amendment is not required and was not obtained. |
INTERMOUNTAIN COMMUNITY BANCORP, an Idaho Corporation | ||||||
By: | /s/ Curt Hecker | |||||
Curt Hecker President & Chief Executive Officer |
Person to contact for this filing: Curt Hecker (208) 265-3300 |