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
