Exhibit 3.5
ARTICLES OF AMENDMENT
OF
BB&T CORPORATION
The undersigned corporation hereby submits these Articles of Amendment in accordance withSection 55-10-03 and55-10-06 of the North Carolina Business Corporation Act for the purpose of amending its Restated Articles of Incorporation:
1. | The name of the corporation is: BB&T CORPORATION. |
2. | The following text will replace the current text of ARTICLE I in its entirety: |
The name of the Corporation is Truist Financial Corporation.
3. | The amendment does not provide for an exchange, reclassification or cancellation of issued shares. |
4. | The amendment was approved by the shareholders of the corporation on July 30, 2019, in accordance withSection 55-10-03 of the North Carolina Business Corporation Act. |
5. | These Articles of Amendment will be effective at 12:02 a.m. on December 7, 2019. |
This is the 6th day of December, 2019.
BB&T CORPORATION | ||
By: | /s/ Daryl N. Bible | |
Name: | Daryl N. Bible | |
Title: | Senior Executive Vice President and | |
Chief Financial Officer |