EX-3.1.B 2 l35738aexv3w1wb.htm EX-3.1(B) EX-3.1(B)
Exhibit 3.1(b)

(Ohio Seal)






www.sos.state.oh.us
e-mail: busserv@sos.state.oh.us



Prescribed by:
The Ohio Secretary of State
Central Ohio: (614) 466-3910
Toll Free: 1-877-SOS-FILE (1/877-767-3453)
Expedite this Form: (Select One)
 
Mail Form to one of the Following:
 
   
l    PO Box 1390
    Columbus, OH 43216
***Requires an additional fee of $100***
 
   
 
   
    PO Box 1329
O     Columbus, OH 43216


Certificate of Amendment by
                 
         
 
(1) Domestic for Profit
  PLEASE READ INSTRUCTIONS         (2) Domestic Nonprofit      
         
 
o     Amended
        (122-AMAP)
  þ    Amendment
        (125-AMDS) 		  o    Amended
        (128-AMAN) 		  o    Amendment
        (128-AMD)		  
     
 
 
              
     
 
Complete the general information in this section for the box checked above
  
 
 
              
  Name of Corporation   First Citizens Banc Corp  
         
 
 
              
  Charter Number   695656  
         
 
 
              
  Name of Officer   James O. Miller  
         
 
 
              
  Title   President and Chief Executive Officer  
         
  þ Please check if additional provisions attached.      
 
 
              
  The above named Ohio corporation, does hereby certify that:      
  þ A meeting of the   þ Shareholders   o directors (nonprofit only)  
  o members was duly called and held on   January 5, 2009
  
             
          (Date)
  
 
 
              
  at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative vote was cast which entitled them to exercise 75.159 % as the voting power of the corporation.  
 
 
              
  o In a writing signed by all of the   o shareholders   o directors (nonprofit amended only) articles only)  
 
 
              
 
o members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations bylaws permit.
  
 
 
              
     
 
 
              
     
 
Clause applies if amended box is checked.
          
 
 
              
     
  Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all amendments thereto.  
 
 
              
   

 

                 
All of the following information must be completed if an amended box is checked.
If an amendment box is checked, complete the areas that apply.
   
 
                
FIRST:
  The name of the corporation is:            
         
 
                
SECOND:   The place in the State of Ohio where its principal office is located is in the City of:
 
                
     
(city, village or township)   (county)
 
                
THIRD: The purposes of the corporation are as follows:        
 
 
                
 
                
 
                
 
FOURTH: The number of shares which the corporation is authorized to have outstanding is:   20,200,000
 
               
 
  (Does not apply to box (2))       See Attached
 
                
             
REQUIRED
  /s/ James O. Miller       January 8, 2009                               
 
           
 
  Authorized Representative        
Must be authenticated
            
(signed) by an authorized
            
Representative
            
 
(See instructions)
  James O. Miller        
 
           
 
  (Print Name)        
 
  President and Chief Executive Officer        

 

ADDITIONAL PROVISIONS TO THE
CERTIFICATE OF AMENDMENT BY SHAREHOLDERS
OF FIRST CITIZENS BANC CORP
          Article FOURTH shall be amended and restated in its entirety as follows:
          FOURTH: The authorized number of shares of the Corporation shall be Twenty Million Two Hundred Thousand (20,200,000), consisting of Twenty Million (20,000,000) common shares, each without par value (the “common shares”), and Two Hundred Thousand (200,000) preferred shares, each without par value (the “preferred shares”).
          The directors of the Corporation are hereby authorized to provide for the issuance of, and to issue, one or more series of preferred shares and, in connection with the creation of any such series, to adopt an amendment or amendments to the Articles of the Corporation determining, in whole or in part, the express terms of any such series to the fullest extent now or hereafter permitted under Ohio law, including, but not limited to, determining: the division of such shares into series and the designation and authorized number of shares of each series; dividend or distribution rights; dividend rate; liquidation rights, preferences and price; redemption rights and price; sinking fund requirements; voting rights; pre-emptive rights; conversion rights; restrictions on the issuance of shares; and other relative, participating, optional or other special rights and privileges of each such series and the qualifications, limitations or restrictions thereof. Notwithstanding the foregoing, in no event shall the voting rights of any series of preferred shares be greater than the voting rights of the common shares, except to the extent specifically required with respect to any series of preferred shares which may be designated for issuance to the United States Department of the Treasury under the TARP Capital Purchase Program instituted under the Emergency Economic Stabilization Act of 2008. In the event that at any time the directors of the Corporation shall have established and designated one or more series of preferred shares consisting of a number of shares which constitutes less than all of the authorized number of preferred shares, the remaining authorized preferred shares shall be deemed to be shares of an undesignated series of preferred shares until designated by the directors of the Corporation as being part of a series previously established or a new series then being established by the directors. Without limiting the generality of the foregoing, and subject to the rights of any series of preferred shares then outstanding, the amendment providing for issuance of any series of preferred shares may provide that such series shall be superior or rank equally or be junior to the preferred shares of any other series to the extent permitted by Ohio law.