Cooperative Bankshares Inc Watch

from 10-Q 4 pages North Carolina Department of the Secretary of State to All Whom These Presents Shall Come, Greetings: I, Elaine F. Marshall, Secretary of State of the State of North Carolina, Do Hereby Certify the Following and Hereto Attached to Be a True Copy of Articles of Amendment of Cooperative Bankshares, Inc. the Original of Which Was Filed in This Office on the 25th Day of April, 2008. in Witness Whereof, I Have Hereunto Set My Hand and Affixed My Official Seal at the City of Raleigh, This 25th Day of April, 2008. Secretary of State Certification# C200811601992-1 Reference# C200811601992-1 Page: 1 of 4 Verify This Certificate Online at WWW.SECRETARY.STATE.NC.US/VERIFICATION

from 8-K ~10 pages Articles of Incorporation or Bylaws

from 8-K/A ~10 pages Articles of Incorporation or Bylaws

from 8-K ~10 pages Articles of Incorporation or Bylaws

from 10-K 8 pages Amended and Restated Cooperative Bankshares, Inc. Bylaws

from 10-Q 2 pages Date Filed: 4/29/2005 1:46:00 Pm Elaine F. Marshall North Carolina Secretary of State C200511900469 Articles of Amendment to the Articles of Incorporation of Cooperative Bankshares, Inc

from 10-K ~10 pages Articles of Incorporation or Bylaws