EX-3
from S-8
4 pages
Ameriserv Financial, Inc. Amended and Restated Articles of Incorporation as Amended and Restated on August 11, 2011 1. the Name of the Corporation Is Ameriserv Financial, Inc. 2. the Location and Post Office Address of the Registered Office of the Corporation in This Commonwealth Is Main and Franklin Streets, Johnstown, Pennsylvania 15901 3. the Corporation Is Incorporated Under the Business Corporation Law of the Commonwealth of Pennsylvania for the Following Purpose or Purposes: The Corporation Shall Have Unlimited Power to Engage in and Do Any Lawful Act Concerning Any or All Lawful Business for Which Corporations May Be Incorporated Under Such Law. 4. the Term for Which the Corporation Is to Exist Is Perpetual. 5. the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Is: 2,000,000 Shares of Preferred Stock, Without Par Value, and 30,000,000 Shares of Common Stock With the Par Value of $0.01
12/34/56