Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - FNBH BANCORP INC | k48997e10vk.htm |
| EX-21 - EX-21 - FNBH BANCORP INC | k48997exv21.htm |
| EX-31.2 - EX-31.2 - FNBH BANCORP INC | k48997exv31w2.htm |
| EX-32.1 - EX-32.1 - FNBH BANCORP INC | k48997exv32w1.htm |
| EX-31.1 - EX-31.1 - FNBH BANCORP INC | k48997exv31w1.htm |
| EX-32.2 - EX-32.2 - FNBH BANCORP INC | k48997exv32w2.htm |
| EX-23.1 - EX-23.1 - FNBH BANCORP INC | k48997exv23w1.htm |
| EX-10.10 - EX-10.10 - FNBH BANCORP INC | k48997exv10w10.htm |
| MICHIGAN DEPARTMENT OF ENERGY, LABOR & ECONOMIC GROWTH |
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| BUREAU OF COMMERCIAL SERVICES |
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| Date Received | (FOR BUREAU USE ONLY) |
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This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. |
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Name |
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MICHAEL G. WOOLDRIDGE |
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Address |
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P.O. BOX 352 |
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City
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State | Zip Code | ||||||||
GRAND RAPIDS
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MI | 49501-0352 | EFFECTIVE DATE: | |||||||
Ç
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Document will be returned to the name and address you enter above. If left blank document will be mailed to the registered office. |
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CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
For use by Domestic Profit and Nonprofit Corporations
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162,
Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following
Certificate:
| 1. | The present name of the corporation is: FNBH BANCORP, INC. | ||
| 2. | The identification number assigned by the Bureau is: | 432207 |
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| 3. | The first paragraph of Article III of the Amended and Restated Articles of Incorporation is hereby amended to read as follows: | |
| The total number of shares of all classes of capital stock which the Corporation shall have the authority to issue is 7,030,000 shares, of which 7,000,000 shares shall be common stock, without par value, and 30,000 shares shall be preferred stock, without par value. | ||
COMPLETE ONLY ONE OF THE FOLLOWING:
4.
Profit or Nonprofit Corporation: For amendments adopted
by unanimous consent of incorporators before the first
meeting of the board of directors or trustees.
The foregoing amendment to the Articles of Incorporation
was duly adopted on the day of , , in
accordance with the provisions of the Act by the
unanimous consent of the incorporator(s) before the
first meeting of the Board of Directors or Trustees.
Signed this day of ,
| (Signature) | (Signature) | |
| (Type or Print Name) | (Type or Print Name) | |
| (Signature) | (Signature) | |
| (Type or Print Name) | (Type or Print Name) |
5. Profit Corporation Only: Shareholder or Board Approval
The foregoing amendment to the Articles of Incorporation was duly adopted on the 28th day of May, 2009, by the:
(check one of the following)
| þ | shareholders at a meeting in accordance with Section 611(3) of the Act. | ||
| o | written consent of the shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if such provision appears in the Articles of Incorporation.) | ||
| o | written consent of all the shareholders entitled to vote in accordance with Section 407(2) of the Act. | ||
| o | board of a profit corporation pursuant to section 611(2) of the Act. |
| Profit Corporations and Professional Service Corporations | ||||||
| Signed this 3rd day of June, 2009 | ||||||
| By | /s/ Ronald L. Long | |||||
| Ronald L. Long | ||||||
| (Type or Print Name) | ||||||