Exhibit 3.1
| Prescribed by: The Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) Reset Form Expedite this Form: (Select One) Mail Form to one of the Following: PO Box 1390 Yes Columbus, OH 43216 *** Requires an additional fee of $100 *** PO Box 1028 No Columbus, OH 43216 www.sos.state.oh.us e-mail: busserv@sos.state.oh.us Certificate of Amendment by Shareholders or Members (Domestic) Filing Fee $50.00 (CHECK ONLY ONE (1) BOX) (1) Domestic for Profit PLEASE READ INSTRUCTIONS (2) Domestic Nonprofit Amended 4 Amendment Amended Amendment (122-AMAP) (125-AMDS) (126-AMAN) (128-AMD) Complete the general information in this section for the box checked above. Name of Corporation Park National Corporation Charter Number 815582 Name of Officer C. Daniel DeLawder Title Chairman of the Board and Chief Executive Officer 4 Please check if additional provisions attached. The above named Ohio corporation, does hereby certify that: 4 A meeting of the 4 shareholders directors ( nonprofit amended articles only) members was duly called and held on December 18, 2008 (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 78.54 % as the voting power of the corporation. In a writing signed by all of the shareholders directors (non-profit amended articles only) 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 or 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. 541 Page 1 of 2 Last Revised: May 2002 |
| 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 Must be authenticated /s/ C. Daniel DeLawder December 18, 2008 (signed) by an authorized Authorized Representative Date representative (See Instructions) C. Daniel DeLawder (Print Name) Authorized Representative Date (Print Name) 541 Page 2 of 2 Last Revised: May 2002 |
ADDITIONAL PROVISIONS TO THE
CERTIFICATE OF AMENDMENT BY SHAREHOLDERS
OF PARK NATIONAL CORPORATION
CERTIFICATE OF AMENDMENT BY SHAREHOLDERS
OF PARK NATIONAL CORPORATION
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.