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PNC » Topics » CORPORATION BUREAU

This excerpt taken from the PNC 8-K filed Mar 28, 2007.

CORPORATION BUREAU

 

Articles of Amendment-Domestic Corporation

(15 Pa.C.S.)

 

þ Business Corporation (§ 1915)

¨ Nonprofit Corporation (§ 5915)

 

 

 

Name

Penncorp Servicegroup, Inc.

         

Document will be returned to the

name and address you enter to the

left.

Address

600 N. Second Street, Suite 401

         

City

Harrisburg

   

State

Pennsylvania

   

Zip Code

17101

   

Fee: $70

         

Commonwealth of Pennsylvania

Articles of Amendment—Business 14 pages(s)

In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

 

1. The name of the corporation is:

 

     The PNC Financial Services Group, Inc.

 

2. The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):

 

(a) Number and Street

    City    State    Zip    County

249 Fifth Avenue

    Pittsburgh    Pennsylvania    15222 -2707    Allegheny

(b) Name of Commercial Registered Office Provider

          County

c/o

 

 

3. The statute by or under which it was incorporated: Pennsylvania Business Corporation Law

 

4. The date of its incorporation: January 19, 1983

 

5. Check, and if appropriate complete, one of the following:

 

þ The amendment shall be effective upon filing these Articles of Amendment in the Department of State.

 

¨ The amendment shall be effective on:                      at                     

Date                 Hour

 

6. Check one of the following:

 

¨ The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a).

 

þ The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. § 1914(c) or § 5914(b).

 

7. Check, and if appropriate, complete one of the following:

 

¨ The amendment adopted by the corporation, set forth in full, is as follows

 

 

 

 

þ The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.

 

8. Check if the amendment restates the Articles:

 

¨ The restated Articles of Incorporation supersede the original articles and all amendments thereto.

 

IN TESTIMONY WHEREOF, the undersigned

corporation has caused these Articles of

Amendment to be signed by a duly authorized

officer thereof this

26th day of March 2007.

The PNC Financial Services Group, Inc.

Name of Corporation

/s/ George P. Long III

Signature

Corporate Secretary
Title

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