Hampden Bancorp 8-K Hampden Bancorp, Inc. Reports Record Earnings Per Share and Declares a 20% Increase in Cash Dividend

Exhibit 3.1

Amendment to Amended and Restated Bylaws, as Amended

ARTICLE I - STOCKHOLDERS

Section 7.          Proxies and Voting.

At any meeting of the stockholders, every stockholder entitled to vote may vote in person or by proxy authorized by an instrument in writing or by a transmission permitted by law filed in accordance with the procedure established for the meeting. Any copy, facsimile telecommunication or other reliable reproduction of the writing or transmission created pursuant to this paragraph may be substituted or used in lieu of the original writing or transmission for any and all purposes for which the original writing or transmission could be used, provided that such copy, facsimile telecommunication or other reproduction shall be a complete reproduction of the entire original writing or transmission.