EX-3.3 2 htbk-20190930ex33ac7355e.htm EX-3.3 htbk_Ex3_3

Exhibit 3.3

CERTIFICATE OF AMENDMENT

OF

ARTICLES OF INCORPORATION

OF

HERITAGE COMMERCE CORP

Lawrence D. McGovern and Debbie Reuter certify that:

1.    They are the duly elected and acting Executive Vice President and Corporate Secretary, respectively, of Heritage Commerce Corp, a California corporation.

2.    ARTICLE III of the Articles of Incorporation of this corporation is amended by amending paragraph a. to read as follows:

“a.     The total number of shares of stock that the corporation shall have authority to issue is 110,000,000 shares, which shall be divided into two classes as follows: (a) 100,000,000 shares of Common Stock, and (b) 10,000,000 shares of Preferred Stock.”

3.    The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors.

4.    The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, Corporations Code. The total number of outstanding shares entitled to vote with respect to the amendment was 43,498,406 common shares. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. No shares of Preferred Stock are currently outstanding.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.

 

 

 

Dated: August 28, 2019

/s/ Lawrence D. McGovern

 

Lawrence D. McGovern

 

Executive Vice President

 

 

 

/s/ Debbie Reuter

 

Debbie Reuter

 

Corporate Secretary