Pursuant to 13-C MRSA §1006, the undersigned corporation executes and delivers the following Articles of Amendment:
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| FIRST: | The text of the amendment or the information required by 13-C MRSA §121.10.E as set forth in Exhibit A attached, was adopted on (date) April 25, 2017 . |
| | The amendment was duly approved as follows: ("X" one box only.) |
| | ¨ | by the incorporators – shareholder approval was not required OR |
| | ¨ | by the board of directors – shareholder approval was not required OR |
| | ý | by the shareholders in the manner required by this Act and by the articles of incorporation. |
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| SECOND: | If the amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are set forth in Exhibit____or as follows: |
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| THIRD: | The effective date of the articles of amendment (if other than the date of filing of the articles of amendment) is . |
*This document MUST be signed by any duly authorized officer OR the clerk. (13-C MRSA §121.5)
Please remit your payment made payable to the Maine Secretary of State.
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| SUBMIT COMPLETED FORMS TO: | CORPORATE EXAMINING SECTION, SECRETARY OF STATE, |
| | 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 |
| FORM NO. MBCA-9 (1 of 1) Rev. 8/1/2004 | TEL. (207) 624-7752 |
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| EXHIBIT A |
| AMENDMENT TO |
| THE ARTICLES OF INCORPORATION OF |
| CAMDEN NATIONAL CORPORATION |
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| Exhibit A-1 of the Articles of Incorporation of Camden National Corporation is hereby amended and restated in its entirety to read as follows: |
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| Exhibit A – 1. The number of authorized shares of common stock with no par value shall be increased from 20,000,000 to 40,000,000. |
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