Exhibit 3.1
AMENDMENT TO THE
BYLAWS
OF
HAMPTON ROADS BANKSHARES, INC.
Effective as of February 10, 2016, Article V of the Bylaws of Hampton Roads Bankshares, Inc. is hereby amended by adding the following Section 5.6 immediately following Section 5.5:
5.6. Control Share Acquisition Statute. Article 14.1 of the Virginia Stock Corporation Act shall not apply to acquisitions of shares of the Corporation’s capital stock.
