EXHIBIT 3.1 Nonrefundable Filing Fee: $60.00 DOMESTIC PROFIT Submit Original and One True Copy NAME CHANGE ONLY STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME (Section 415-81, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK. The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows: 1. The present name of the corporation is: BANCORP HAWAII, INC. ---------------------------------------------------------------------------- 2. The name of the corporation is changed to: PACIFIC CENTURY FINANCIAL CORPORATION ---------------------------------------------------------------------------- 3. Total number of shares outstanding as of the record date is: 39,748,880 --------------- 4. If adoption of the amendment to change the corporation name was at a meeting, complete the following: The meeting of the shareholders was held on APRIL 25, 1997 -------------------------------- (MONTH DAY YEAR) NUMBER OF SHARES VOTING NUMBER OF SHARES VOTING CLASS/SERIES FOR AMENDMENT AGAINST AMENDMENT - ------------ ----------------------- ----------------------- Common Stock 33,681,399 2,350,046 5. If adoption of the amendment to change the corporate name was by unanimous written consent of the shareholders, complete the following: By written consent dated --------------------------------------------------- (MONTH DAY YEAR) the shareholders unanimously adopted the amendment to change the corporate name. We certify under the penalties of Section 415-136, Hawaii Revised Statutes, that we have read the above statements, and that the same are true and correct. Witness our hands this 25th day of APRIL , 1997 ------ ----------- -- Lawrence M. Johnson, Chairman of the Board and Cori C. Weston, Chief Executive Officer Corporate Secretary - ------------------------------------ ------------------------------ (Type/Print Name & Title) (Type/Print Name & Title) /s/ LAWRENCE M. JOHNSON /s/ CORI C. WESTON - ------------------------------------ ------------------------------ (Signature of Officer) (Signature of Officer) (SEE REVERSE SIDE FOR INSTRUCTIONS)