EX-3.1
from 10-Q
2 pages
The Undersigned, Acting as the Incorporator of a Corporation Under the Tennessee Business Corporation Act, Adopts the Following Charter for Such Corporation: 1. the Name of the Corporation Is Wilson Bank Holding Company. 2. the Corporation Is for Profit. 3. the Street Address of the Corporation's Principal Office Is: 623 West Main Street Lebanon, Tennessee 37087 County of Wilson. 4. (A) the Name of the Corporation's Initial Registered Agent Is Randall Clemons. (B) the Street Address of the Corporation's Initial Registered Office in Tennessee Is: 623 West Main Street Lebanon, Tennessee 37087 County of Wilson. 5. the Name and Address of the Incorporator Is: Howard H. Lamar III 2700 First American Center Nashville, Tennessee. 6. the Number of Shares of Stock the Corporation Is Authorized to Issue Is One Hundred (100) Shares of Organizational Stock, No Par Value Per Share and Fifty Million (50,000,000) Shares of Common Stock, $2.00 Par Value Per Share
12/34/56
EX-3.1
from 10-Q
2 pages
The Undersigned, Acting as the Incorporator of a Corporation Under the Tennessee Business Corporation Act, Adopts the Following Charter for Such Corporation: 1. the Name of the Corporation Is Wilson Bank Holding Company. 2. the Corporation Is for Profit. 3. the Street Address of the Corporation's Principal Office Is: 623 West Main Street Lebanon, Tennessee 37087 County of Wilson. 4. (A) the Name of the Corporation's Initial Registered Agent Is Randall Clemons. (B) the Street Address of the Corporation's Initial Registered Office in Tennessee Is: 623 West Main Street Lebanon, Tennessee 37087 County of Wilson. 5. the Name and Address of the Incorporator Is: Howard H. Lamar III 2700 First American Center Nashville, Tennessee. 6. the Number of Shares of Stock the Corporation Is Authorized to Issue Is One Hundred (100) Shares of Organizational Stock, No Par Value Per Share and Ten Million (10,000,000) Shares of Common Stock, $2.00 Par Value Per Share
12/34/56
