EX-3.1
from 8-K
3 pages
Attachment to Statement of Cancellation of Acquired Shares Corporation: Central Pacific Financial Corp. 2. the Total Number of Shares, Itemized by Class and Series, That the Corporation Is Authorized to Issue Is: Class/Series Number of Shares Common Stock 185.000.000 Preferred Stock - No Par Value 265,000 Junior Participating Preferred Stock, Series a 500,000 Fixed Rate Cumulative Perpetual Preferred Stock 135,000 Junior Particioatim! Preferred Stock, Series C 100.000 3. the Number of Acquired Shares, Itemized by Class and Series, Cancelled Is: Class/Series Number of Shares Common Stock 0 Preferred Stock - No Par Value 0 Junior Participating Preferred Stock. Series a 500,000 Fixed Rate Cumulative Perpetual Preferred Stock 135,000 Junior Participating Preferred Stock, Series C I 00,000 4. the Total Number of Authorized Shares, Itemized by Class and Series, Remaining After the Reduction of the Shares Is: Class/Series Number of Shares* Common Stock 185.000,000 Preferred Stock - No Par Value 1.000,000 Junior Participating Preferred Stock, Series a 0 Fixed Rate Cumulative Peroetual Preferred Stock 0 Junior Participating Preferred Stock. Series C 0 Note: Pursuant to the Corporation's Restated Articles of Incorporation, as Amended, All Shares of Junior Participating Preferred Stock, Series A, Fixed Rate Cumulative Perpetual Preferred Stock, and Junior Participating Preferred Stock, Series C, Shall Upon Their Cancellation Become Authorized but Unissued Shares of Preferred Stock and May Be Reissued as Part of a New Series of the Preferred Stock Subject to the Conditions and Restrictions on Issuance Set Forth in the Restated Articles of Incorporation or in Any Statement of Designation Creating a Series of Preferred Stock. 403648465.2 ... 8 ... ~
12/34/56
EX-3.1
from 8-K
2 pages
Attachment of Articles of Amendment of Central Pacific Financial Corp. the Definition of “Expiration Date” in Section 1 of Article XI of the Restated Articles of Incorporation of Central Pacific Financial Corp. (The “Corporation”), Amended, Is Hereby Amended in Its Entirety to Read as Follows: ““Expiration Date” Means the Earliest of (I) the Close of Business on the Date That Is the Fifth (5th) Anniversary of May 2, 2011, (II) Such Time as the Board Determines, in Its Sole Discretion, That This Article XI Is No Longer Necessary for the Preservation of Existence of the Tax Benefits and (III) a Date on Which the Board Determines, in Its Sole of Discretion, That This Article XI Is No Longer in the Best Interests of the Corporation and Its Shareholders;”
12/34/56
