EX-3.2 2 dex32.htm ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION Articles of Amendment to Articles of Incorporation

EXHIBIT 3.2

 

F0012 - Page 1 of 3   

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333

   Articles of Amendment

 

[BAR CODE APPEARS HERE]

The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11-305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth:

1. Type of Corporation

 

x    Profit            ¨    Nonprofit        
         
2. Name of Corporation        
NBC Capital Corporation        
         

3. The future effective date is

    (Complete if applicable)

 

June 28, 2006 at 5:00 p.m.

C.D.T.

     
4. Set forth the text of each amendment adopted. (Attach page)
5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself. (Attach page)

6. The amendment(s) was (were) adopted on            

    June 20, 2006                     

  Date(s)    

FOR PROFIT CORPORATION (Check the appropriate box)

Adopted by    ¨    the incorporators    ¨    directors without shareholder action and shareholder action was not required.

FOR NONPROFIT CORPORATION (Check the appropriate box)

Adopted by    ¨    the incorporators    ¨    board of directors without member action and member action was not required.

FOR PROFIT CORPORATION

7. If the amendment was approved by shareholders
(a) The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and the number of votes of each voting group indisputably represented at the meeting were

Designation

 

No. of outstanding

shares

 

No. of votes entitled

to be cast

 

No. of votes

indisputably represented

Common Stock

$1 Par Value

 

8,186,724

 

8,186,724

  6,243,426

Rev. 01/96


F0012 - Page 2 of 3   

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. BOX 136, JACKSON, MS 39205-0136    (601) 359-1333

   Articles of Amendment

[BAR CODE APPEARS HERE]

 

                 

(b) EITHER

(i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was

 

Voting group

 

Total no. of votes

cast FOR

 

Total no. of votes cast

AGAINST

Common Stock

$1 Par Value

 

6,142,914

 

67,914

            

OR

(ii) the total number of undisputed votes cast for the amendment by each voting group was

 

Voting group

 

Total no. of undisputed votes

cast FOR the plan

       
       

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.

FOR NONPROFIT CORPORATION

8. If the amendment was approved by the members

(a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were

 

Designation

  No. of memberships outstanding  

No. of votes entitled

to be cast

 

No. of votes

indisputably represented

                 
                 

Rev. 01/96

 


F0012 - Page 3 of 3   

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. BOX 136, JACKSON, MS 39205-0136    (601) 359-1333

   Articles of Amendment

 

[BAR CODE APPEARS HERE]

 

(b) EITHER

(i) the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment was

 

Voting class

 

Total no. of votes

cast FOR

 

Total no. of votes cast

AGAINST

            
            

OR

(ii) the total number of undisputed votes cast for the amendment by each class was

 

Voting class

 

Total no. of undisputed votes

cast FOR the amendment

       
       

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.

 

 
By:  

Signature

  

/s/ Richard T. Haston

  (Please keep writing within blocks)
                   
   
   

Printed Name

  

Richard T. Haston

  Title    EVP & CFO

Rev. 01/96

 


Exhibit A

Article 1 is hereby amended in its entirety as follows:

1. The name of the corporation is Cadence Financial Corporation (the “Corporation”).

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