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Exhibit 3c
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| CORP ID# 0320669 |
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| FILED |
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| NOV 1 1999 11:25 AM |
| ARTICLES OF AMENDMENT | Effective |
| OF | ELAINE F. MARSHALL |
| UWHARRIE CAPITAL CORP | SECRETARY OF STATE |
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| NORTH CAROLINA |
The undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its Articles of Incorporation:
| 1. | The name of the corporation is Uwharrie Capital Corp. |
| 2. | The Articles of Incorporation of the corporation are hereby amended by deleting Article II thereof and inserting in lieu thereof the following Article II. |
“The Corporation shall have authority to issue a total of 20,000,000 shares of capital stock which shall consist of Common Stock, $1.25 par value per share, all of one class.”
| 3. | The foregoing amendment was adopted on the 27th day of April, 1999 by shareholder action pursuant to Section 55-10-06 of the General Statutes of North Carolina. |
This the 21st day of October, 1999.
UWHARRIE CAPITAL CORP | ||
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BY: |
| /s/ Roger L. Dick |
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| Roger L. Dick |
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| President and Chief Executive Officer |
Prepared by and return to:
Anthony Gaeta, Jr., P.A.
808 Salem Woods Drive, Suite 201
Raleigh, NC 27615
Telephone: (919) 845-2558
uwharrie.151