Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
RESTATED CERTIFICATE OF INCORPORATION
OF
FIRST MID-ILLINOIS BANCSHARES, INC.
The corporation organized and existing under and by virtue of the Delaware General Corporation Law does hereby certify:
1. | The name of the corporation (the “Corporation”) is First Mid-Illinois Bancshares, Inc. |
2. | The Restated Certificate of Incorporation of the Corporation shall be amended by striking the text of Article I and substituting in lieu thereof the following: |
“The name of the Corporation is
FIRST MID BANCSHARES, INC.”
3. | The amendment of the Restated Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 141 and 242 of the Delaware General Corporation Law. |
In Witness Whereof, the undersigned has executed this Certificate of Amendment on this 25th day of April, 2019.
By: /s/ Joseph R. Dively
Name: Joseph R. Dively
Title: CEO & President