Exhibit 4.23
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
CENTERSTATE BANKS OF FLORIDA, INC.
Pursuant to Section 607.1002, Florida Statues, the Articles of Incorporation of CenterState Banks of Florida, Inc. are hereby amended as follows:
FIRST: Article I of the Articles of Incorporation is hereby amended by deleting the text thereof in its entirety and substituting the following in lieu thereof:
The name of the Corporation is CenterState Banks, Inc.
SECOND: The foregoing amendment was adopted by the Board of Directors of the Corporation by resolution on May 18, 2009, and without shareholder approval. Shareholder approval of the amendment was not required.
IN WITNESS WHEREOF, the undersigned has caused these Articles of Amendment to Articles of Incorporation to be executed and attested to by its duly authorized officer as of this 10th day of June, 2009.
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| CENTERSTATE BANKS OF FLORIDA, INC. |
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| By: | | /s/ Ernest S. Pinner |
| | Ernest S. Pinner |
| | Chairman, President and Chief Executive Officer |
STATE OF FLORIDA
COUNTY OF POLK
The foregoing instrument was acknowledged before me this 10th day of June, 2009, by Ernest S. Pinner, Chairman, President and Chief Executive Officer of CenterState Banks of Florida, Inc., a Florida corporation on behalf of the corporation.
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| /s/ Joan A. Lee |
| Printed Name: | | Joan A. Lee |
| Notary Public, State of Florida |
Personally Known x or Produced Identification ¨
Type of Identification Produced
