EX-3.01
from 10-Q
21 pages
Bank of the Carolinas Corporation, a Corporation Organized and Existing Under the Laws of the State of North Carolina, for the Purpose of Amending Its Articles of Incorporation to Fix the Preferences, Limitations, and Relative Rights of a New Series of Its Preferred Stock in Accordance With the Provisions of Sections 55-6-02 and 55-10-06 of the General Statutes of North Carolina, Hereby Submits These Articles of Amendment, in the Form Approved by the Corporation’s Board of Directors on July 9, 2014: 1. the Name of the Corporation Is Bank of the Carolinas Corporation. 2. the Articles of Incorporation of the Corporation Are Hereby Amended by Inserting the Following New Article 2b (For the Avoidance of Doubt, It Is Noted That Article 2 and Article 2a of the Articles of Incorporation Shall Remain Unchanged by These Articles of Amendment): 3. These Articles Will Become Effective Upon Filing With the North Carolina Secretary of State. This the 21st Day of July, 2014. Bank of the Carolinas Corporation By: /S/ Stephen R. Talbert Stephen R. Talbert President and Chief Executive Officer
12/34/56
