EX-3.1 2 ex3-1.htm BYLAWS AMENDMENT ex3-1.htm
Exhibit 3.1

Effective May 1, 2013, the Bylaws of Middleburg Financial Corporation are amended by deleting Section 2.2 in its entirety and substituting therefor the following:

Section 2.2.                      Number and Qualification.  The Board of Directors shall consist of eleven Directors.