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The name of the corporation is First Citizens BancShares, Inc.
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| 2. |
That a Certificate of Designations (the “Certificate”) was filed with the Secretary of State of Delaware on January 3, 2022 and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of
Delaware.
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| 3. |
The inaccuracy or defect of said Certificate is:
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| 4. |
The first sentence of Section 4(d) of the Certificate is corrected to read as follows:
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| 5. |
All other provisions of the Certificate remain unchanged.
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First Citizens BancShares, Inc.
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By:
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/s/ Matthew G. T. Martin
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Name: Matthew G. T. Martin
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Title: Chief Counsel and Corporate Secretary
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