1
EXHIBIT 3(i)
MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
(FOR BUREAU USE ONLY)
Date Received FILED
JUN 06 1996
JUN 07 1996
Administrator
MI DEPT. OF CONSUMER & INDUSTRY SERVICES
Corporation & Securities Bureau
- ------------------------------------------------------------------------------------------
Name
Lloyd C. Fell, Esq.
- ------------------------------------------------------------------------------------------
Address
229 Court Street, P.O. Box 405
- ------------------------------------------------------------------------------------------
City State Zip Code
Cheboygan Michigan 48091-0405 EFFECTIVE DATE:
- ------------------------------------------------------------------------------------------
Document will be returned to the name and address you enter above
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC PROFIT AND NONPROFIT CORPORATIONS
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
- --------------------------------------------------------------------------------
1. The present name of the corporation is: CNB Corporation
2. The identification number assigned by the Bureau is: 253-853
3. The location of the registered office is:
303 North Main Street, Cheboygan ,Michigan 49721
- ----------------------------------------------------- -----------------
(Street Address) (City) (ZIP Code)
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
4. Article III of the Articles of Incorporation is hereby amended
----------------
to read as follows:
The total authorized capital stock is:
1,000,000 Common Shares, with a Par Value of $2.50 per share.
- --------------------------------------------------------------------------------
2
5. COMPLETE SECTION (a) IF THE AMENDMENT WAS ADOPTED BY THE UNANIMOUS CONSENT
OF THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS OR
TRUSTEES; OTHERWISE, COMPLETE SECTION (b). DO NOT COMPLETE BOTH.
a. / / The foregoing amendment to the Articles of Incorporation was duly
adopted on the ____________ day of _______________, 19________, in
accordance with the provisions of the Act by the unanimous consent
of the incorporator(s) before the first meeting of the Board of
Directors or Trustees.
Signed this ____________ day of ___________________, 19 ______________.
___________________________________ _________________________________
(Signature) (Signature)
___________________________________ _________________________________
(Type or Print Name) (Type or Print Name)
___________________________________ _________________________________
(Signature) (Signature)
___________________________________ _________________________________
(Type or Print Name) (Type or Print Name)
b. /X/ The foregoing amendment to the Articles of Incorporation was duly
adopted on the 21st day of May, 1996. The amendment: (check one of
the following)
/X/ was duly adopted in accordance with Section 611(2) of the
Act by the vote of the shareholders if a profit corporation,
or by the vote of the shareholders or members if a nonprofit
corporation, or by the vote of the directors if a nonprofit
corporation organized on a nonstock directorship basis. The
necessary votes were cast in favor of the amendment.
/ / was duly adopted by the written consent of all directors
pursuant to Section 525 of the Act and the corporation is a
nonprofit corporation organized on a nonstock directorship
basis.
/ / was duly adopted by the written consent of the shareholders
or members having not less than the minimum number of votes
required by statute in accordance with Section 407(1) and (2)
of the Act if a nonprofit corporation, or Section 407(1) of
the Act if a profit corporation. Written notice to
shareholders who have not consented in writing has been given.
(Note: Written consent by less than all of the shareholders
or members is permitted only if such provision appears in the
Articles of Incorporation.)
/ / was duly adopted by the written consent of all the
shareholders or members entitled to vote in accordance with
Section 407(3) of the Act if a nonprofit corporation, or
Section 407(2) of the Act if a profit corporation.
Signed this 4th day of June, 1996
By John P. Ward
----------------------------------------------
(Only Signature of President,
Vice-President, Chairperson, or
Vice-Chairperson)
John P. Ward, Senior Vice President and Secretary
-------------------------------------------------
(Type or Print Name) (Type or Print Title)