EX-3.3 3 dex33.htm AMENDMENT TO THE ARTICLES OF INCORPORATION AMENDMENT TO THE ARTICLES OF INCORPORATION

EXHIBIT 3.3

 

DOMESTIC

BUSINESS CORPORATION

 

STATE OF MAINE

 

ARTICLES OF AMENDMENT

 

(Shareholders Voting as One Class)

 

CAMDEN NATIONAL CORPORATION

 

Pursuant to 13-A MRSA §§805 and 807, the undersigned corporation adopts these Articles of Amendment:

 

FIRST:   All outstanding shares were entitled to vote on the following amendment as one class.

 

SECOND:   The amendment set out in Exhibit A attached was adopted by the shareholders on April 29, 2003

 

       x at a meeting legally called and held        OR        ¨        by unanimous written consent

 

THIRD:   Shares outstanding and entitled to vote and shares voted for and against said amendment were:

 

Number of Shares Outstanding
And Entitled to Vote


 

Number
Voted For


 

Number
Voted Against


8,013,244

 

5,547,715

 

472,122

 

FOURTH:   If such amendment provides for exchange, reclassification or cancellation of issued shares, the manner in which this shall be effected is contained in Exhibit B attached if it is not set forth in the amendment itself.

 

FIFTH:   If the amendment changes the number or par values of authorized shares, the number of shares the corporation has authority to issue thereafter, is as follows:

 

Class


  



Series (If Any)


  

Number of Shares


  

Par Value (If Any)


Common

  

n/a

  

20,000,000

  

No par value

 

       The aggregate par value of all such shares (of all classes and series) having par value is $ 0.

 


 

       The total number of all such shares (of all classes and series) without par value is 20,000,000 shares.

 

SIXTH:   The address of the registered office of the corporation in the State of Maine is 2 Elm Street, P.O. Box 310, Camden, Maine 04843.

 

DATED:                 May 7, 2003

     

By:

 

 


               

Susan M. Westfall, Clerk

MUST BE COMPLETED FOR VOTE
OF SHAREHOLDERS

           

I certify that I have custody of the minutes
showing the above action by
the shareholders.

 

           

Susan M. Westfall, Clerk

           

 


 

I, Susan M. Westfall, Clerk of CAMDEN NATIONAL CORPORATION, (the “Company”), a corporation organized and existing under the laws of the State of Maine, do hereby certify that on April 29, 2003, the following amendment to the Articles of Incorporation was approved by the shareholders of the Company.

 

Exhibit A—1. The number of authorized shares of common stock

With no par value shall be increased from 10,000,000 to 20,000,000.