EX-3.(C) 10 uwhr-ex3c_421.htm EX-3.(C) uwhr-ex3c_421.htm

Exhibit 3c

 

 

 

CORP ID# 0320669

 

 

FILED

 

 

NOV 1 1999 11:25 AM

 

ARTICLES OF AMENDMENT

Effective                    

 

OF

ELAINE F. MARSHALL

 

UWHARRIE CAPITAL CORP

SECRETARY OF STATE

 

 

NORTH CAROLINA

 

The undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its Articles of Incorporation:

 

1.

The name of the corporation is Uwharrie Capital Corp.

 

2.

The Articles of Incorporation of the corporation are hereby amended by deleting Article II thereof and inserting in lieu thereof the following Article II.

“The Corporation shall have authority to issue a total of 20,000,000 shares of capital stock which shall consist of Common Stock, $1.25 par value per share, all of one class.”

 

3.

The foregoing amendment was adopted on the 27th day of April, 1999 by shareholder action pursuant to Section 55-10-06 of the General Statutes of North Carolina.

This the 21st day of October, 1999.

 

UWHARRIE CAPITAL CORP

 

 

 

BY:

 

/s/ Roger L. Dick

 

 

Roger L. Dick

 

 

President and Chief Executive Officer

 

Prepared by and return to:

Anthony Gaeta, Jr., P.A.

808 Salem Woods Drive, Suite 201

Raleigh, NC  27615

Telephone:  (919) 845-2558

uwharrie.151