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Exhibit 3.3
FILED04/23/2003 10:46 AM Business Registration Division DEPT. OF COMMERCE AND CONSUMER AFFAIRS State of Hawaii | STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 | FORM DC-2 7/2001 |
ARTICLES OF AMENDMENT TO CHANGE CORPORATION NAME
(Section 414-200, Hawaii Revised Statutes)
PLEASE TYPE OF PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officer of the corporation submitting these Articles of Amendment, certifies, as follows:
- 1.
- The present name of the corporation is:
CPB INC.
- 2.
- The name of the corporation is changed to:
CENTRAL PACIFIC FINANCIAL CORP.
- 3.
- The total number of shares outstanding is:
16,006,748-COMMON
- 4.
- The amendment to change the corporation name was adopted (check one):
ý at a meeting of the shareholders held on April 22, 2003
(Month Day Year)
Class/Series | Total Number of Votes Entitled to be Cast | Number of Votes Cast For Amendment | Number of Votes Cast Against Amendment | |||
---|---|---|---|---|---|---|
COMMON | 16,006,748 | 11,231,263 | 260,613 |
o by written consent dated which all of the shareholders signed.
(Month Day Year)
The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the above statements and that the same are true and correct.
Signed this23rd day of APRIL ,2003
GLENN K.C. CHING, VP & SECRETARY (Type/Print Name & Title) | /s/ GLENN K.C. CHING (Signature of Officer) |
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation.
ARTICLES OF AMENDMENT TO CHANGE CORPORATION NAME