EX-3.1 2 c100712_ex3-1.htm

Exhibit 3.1

 

ARTICLES OF AMENDMENT

TO THE RESTATED CHARTER

OF FIRST HORIZON NATIONAL CORPORATION

(Corporate Name Change)

 

The undersigned, being a duly authorized officer of First Horizon National Corporation (the “Corporation”), acting pursuant to Sections 48-20-102 and 48-20-106 of the Tennessee Business Corporation Act, hereby certifies as follows:

 

1.The current name of the Corporation is FIRST HORIZON NATIONAL CORPORATION.

 

2.The Corporation’s Restated Charter is amended by revising Article 1 to remove the word “National.” As revised, Article 1 shall read in its entirety as follows:

 

1.NAME.

The name of the Corporation shall be:

FIRST HORIZON CORPORATION.

 

3.The foregoing amendment to the Restated Charter was duly adopted by the Corporation’s Board of Directors at a meeting duly convened and held on October 27, 2020.

 

4.Pursuant to Section 48-20-102(5) of the Tennessee Business Corporation Act, shareholder action on this amendment was not required.

 

5.The foregoing amendment will be effective as of 12:05 a.m. Central Time on November 30, 2020.

 

Date: November 23, 2020

 

  FIRST HORIZON NATIONAL CORPORATION
   
  By /s/ Clyde A. Billings, Jr.
    Name: Clyde A. Billings, Jr.
    Title: Corporate Secretary