<SEC-DOCUMENT>0001144204-19-023400.txt : 20190503
<SEC-HEADER>0001144204-19-023400.hdr.sgml : 20190503
<ACCEPTANCE-DATETIME>20190503083011
ACCESSION NUMBER:		0001144204-19-023400
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20190502
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190503
DATE AS OF CHANGE:		20190503

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Union Bankshares Corp
		CENTRAL INDEX KEY:			0000883948
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				540412820
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20293
		FILM NUMBER:		19794165

	BUSINESS ADDRESS:	
		STREET 1:		1051 EAST CARY STREET
		STREET 2:		SUITE 1200
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23219
		BUSINESS PHONE:		800-990-4828

	MAIL ADDRESS:	
		STREET 1:		1051 EAST CARY STREET
		STREET 2:		SUITE 1200
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23219

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNION FIRST MARKET BANKSHARES CORP
		DATE OF NAME CHANGE:	20140424

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Union Bankshares Corp
		DATE OF NAME CHANGE:	20140424

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNION FIRST MARKET BANKSHARES CORP
		DATE OF NAME CHANGE:	20100201
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tv520411_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>United States</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported): May 2, 2019</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNION
BANKSHARES CORPORATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 32%; text-align: center"><B>Virginia</B></TD>
    <TD STYLE="width: 36%; text-align: center"><B>0-20293</B></TD>
    <TD STYLE="width: 32%; text-align: center"><B>54-1598552</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="text-align: center">(Commission</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">of incorporation)</TD>
    <TD STYLE="text-align: center">File Number)</TD>
    <TD STYLE="text-align: center">Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>1051 East Cary Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Suite 1200</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Richmond, Virginia 23219</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive offices,
including Zip Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B>(804) 633-5031</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">Emerging
growth company&#9;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#9;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3pt">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 33%; text-align: center">Title of each class</TD>
    <TD STYLE="width: 34%; text-align: center">Trading Symbol(s)</TD>
    <TD STYLE="width: 33%; text-align: center">Name of each exchange on which registered</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><B>Common Stock, par value $1.33 per share</B></TD>
    <TD STYLE="text-align: center"><B>UBSH</B></TD>
    <TD STYLE="text-align: center"><B>The NASDAQ Global Select Market</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.03&nbsp; Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Amendments to Articles of Incorporation</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Union Bankshares Corporation (the &ldquo;Company&rdquo;)
held its annual shareholders&rsquo; meeting (the &ldquo;Annual Meeting&rdquo;) on May 2, 2019. Six proposals were submitted to
the Company&rsquo;s shareholders, including two proposals to amend the Company&rsquo;s articles of incorporation (to change the
Company&rsquo;s name to &ldquo;Atlantic Union Bankshares Corporation&rdquo; and to increase the number of authorized shares of
the Company&rsquo;s common stock from 100,000,000 to 200,000,000) (the &ldquo;Articles Amendments&rdquo;), which are described
in detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on March 20,
2019 (the &ldquo;2019 Proxy Statement&rdquo;). The Articles Amendments were approved by the Company&rsquo;s shareholders at the
Annual Meeting and will be effective at 7:01 p.m. on May 17, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The text of the Articles Amendments is
attached as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Amendment and Restatement of Bylaws</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Additionally, on May 2, 2019, the Company&rsquo;s
Bylaws were amended and restated to reflect the change in the Company&rsquo;s name to Atlantic Union Bankshares Corporation, to
be effective immediately following the effectiveness of the Articles Amendments on May 17, 2019. The Company&rsquo;s Amended and
Restated Bylaws, which will be effective on May 17, 2019, are attached as Exhibit 3.2 to this Form 8-K and are incorporated herein
by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07 Submission of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At the Annual Meeting, the shareholders
of the Company: (i) elected each of the persons listed below under Proposal 1 to serve as a director of the Company in Class II
for a term that will continue until the designated date (Proposal 1); (ii) elected the person listed below under Proposal 2 to
serve as a director of the Company in Class I for a term that will continue until the designated date (Proposal 2); (iii) approved
an amendment to the Company&rsquo;s articles of incorporation to change the Company&rsquo;s name to &ldquo;Atlantic Union Bankshares
Corporation&rdquo; (Proposal 3); (iv) approved an amendment to the Company&rsquo;s articles of incorporation to increase the number
of authorized shares of the Company&rsquo;s common stock from 100,000,000 to 200,000,000 (Proposal 4); (v) ratified the appointment
of Ernst &amp; Young LLP as the Company&rsquo;s independent registered public accounting firm for 2019 (Proposal 5); and (vi) approved,
on an advisory (non-binding) basis, the Company&rsquo;s executive compensation disclosed in the Company&rsquo;s 2019 Proxy Statement
(Proposal 6).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company&rsquo;s independent inspectors
of election reported the vote of the shareholders as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 1: To elect seven Class II directors to serve until
the 2022 annual meeting of shareholders, or the director&rsquo;s mandatory retirement date, whichever is earlier:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 0.5pt; padding-left: 0.5pt; text-align: center"><B>Nominees:</B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Withheld</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">John C. Asbury</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">62,599,074</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">453,479</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">L. Bradford Armstrong</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">62,661,257</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">393,546</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">Michael W. Clarke</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">60,677,212</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">2,377,591</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">Patrick E. Corbin</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">62,609,236</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">445,567</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">Daniel I. Hansen</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">61,800,509</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">1,252,044</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">Jan S. Hoover</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">62,458,607</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">596,196</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">W. Tayloe Murphy, Jr.</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">60,575,774</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">2,479,029</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 2: To elect one Class I director to serve until
the 2021 annual meeting of shareholders:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 0.5pt; padding-left: 0.5pt; text-align: center"><B>Nominee:</B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Withheld</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 0.5pt; padding-left: 0.5pt; text-align: center">F. Blair Wimbush</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">62,167,181</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">887,622</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 3: To amend the Company&rsquo;s articles of incorporation
to change the Company&rsquo;s name to &ldquo;Atlantic Union Bankshares Corporation&rdquo;:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Against</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Abstain</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">72,205,376</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">639,046</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">221,576</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">--</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B>&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 4: To amend the Company&rsquo;s articles of incorporation
to increase the number of authorized shares of the Company&rsquo;s common stock:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Against</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Abstain</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">67,446,919</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">5,240,633</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">378,446</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">--</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 5: To ratify the appointment of Ernst &amp; Young
LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Against</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Abstain</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">72,725,870</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">239,805</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">100,322</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">--</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 6: To approve, on an advisory (non-binding) basis,
the Company&rsquo;s executive compensation as disclosed in the Company&rsquo;s 2019 Proxy Statement:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes For</U></B></TD>
    <TD STYLE="width: 20%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Votes Against</U></B></TD>
    <TD STYLE="width: 33%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Abstain</U></B></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-left: 3pt; text-align: center"><B><U>Broker Non-votes</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">60,841,812</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">1,591,980</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">621,010</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; text-align: center">10,011,195</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7.01 Regulation FD Disclosure.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On May 3, 2019, the Company issued a press release in connection
with the Company&rsquo;s name changing from Union Bankshares Corporation to Atlantic Union Bankshares Corporation and a related
change to the Company&rsquo;s stock ticker. A copy of the Company&rsquo;s press release is attached as Exhibit 99.1 to this Form
8-K and is incorporated by reference into this Item 7.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01 Other Events</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the Company&rsquo;s name changing from Union
Bankshares Corporation to Atlantic Union Bankshares Corporation, the Company will change its stock ticker from &ldquo;UBSH&rdquo;
to &ldquo;AUB&rdquo; effective on May 20, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On May 2, 2019, the Company issued a press release announcing
the declaration of a quarterly dividend of $0.23 per share payable on May 31, 2019 to shareholders of record as of May 17, 2019.
A copy of the press release is attached as Exhibit 99.2 to this Form 8-K and is incorporated by reference into this Item 8.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits.&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tv520411_ex3-1.htm" STYLE="-sec-extract: exhibit">3.1</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv520411_ex3-1.htm" STYLE="-sec-extract: exhibit">Amendment to the Articles of Incorporation of Union Bankshares Corporation, to be effective on May 17, 2019</A></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><A HREF="tv520411_ex3-2.htm" STYLE="-sec-extract: exhibit">3.2</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv520411_ex3-2.htm" STYLE="-sec-extract: exhibit">Amended and Restated Bylaws of Union Bankshares Corporation, to be effective on May 17, 2019</A></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><A HREF="tv520411_ex99-1.htm" STYLE="-sec-extract: exhibit">99.1</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv520411_ex99-1.htm" STYLE="-sec-extract: exhibit">Press release dated May 3, 2019 regarding name and stock ticker changes</A></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><A HREF="tv520411_ex99-2.htm" STYLE="-sec-extract: exhibit">99.2</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv520411_ex99-2.htm" STYLE="-sec-extract: exhibit">Press release dated May 2, 2019 to announce the declaration of a quarterly dividend</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">UNION BANKSHARES CORPORATION</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 12%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>Date: May 3, 2019</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Robert M. Gorman</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Robert M. Gorman</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Executive Vice President and Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>tv520411_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 3.1</B></P>



<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLES OF AMENDMENT TO</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE ARTICLES OF INCORPORATION OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNION BANKSHARES CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The undersigned, on behalf of the corporation
set forth below, pursuant to Article 11 of the Virginia Stock Corporation Act (the &ldquo;Act&rdquo;), states as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.</TD><TD><U>The Corporation.</U> The name of the corporation is Union Bankshares Corporation.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.</TD><TD><U>Text of Amendments.</U> The Articles of Incorporation of the corporation (the &ldquo;Articles of Incorporation&rdquo;) are
amended as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article
I, Name, of the corporation&rsquo;s Articles of Incorporation is hereby amended in its entirety to read as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">The name of the corporation is Atlantic Union Bankshares
Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The introductory
paragraph to Article III of the corporation&rsquo;s Articles of Incorporation is hereby amended in its entirety to read as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">The Corporation shall have authority to issue two
hundred million (200,000,000) shares of Common Stock, par value $1.33 per share, and five hundred thousand (500,000) shares of
Serial Preferred Stock, par value $10.00 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.</TD><TD><U>Board Adoption.</U> The foregoing amendments to the corporation&rsquo;s Articles of Incorporation were adopted by the Board
of Directors of the corporation on January 23, 2019.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.</TD><TD><U>Shareholder Approval.</U> The foregoing amendments to the corporation&rsquo;s Articles of Incorporation were proposed by
the Board of Directors of the corporation and submitted to the shareholders of the corporation at a meeting of the shareholders
of the corporation held on May 2, 2019 in accordance with the provisions of the Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect
to the amendment set forth in Section 2(a) above:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
designation, number of outstanding shares, and number of votes entitled to be cast by each voting group entitled to vote separately
on the amendment were:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%"><B>Designation</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Number of </B><BR>
<B>Outstanding Shares</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Number of Votes Entitled to be Cast</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD STYLE="text-align: center">82,016,393</TD>
    <TD STYLE="text-align: center">82,016,393</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%"><B>Voting group</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Total Votes FOR</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Total votes AGAINST</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD STYLE="text-align: center">72,205,376</TD>
    <TD STYLE="text-align: center">639,046</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of votes cast for the amendment by the voting group was sufficient for approval by the voting group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect
to the amendment set forth in Section 2(b) above:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
designation, number of outstanding shares, and number of votes entitled to be cast by each voting group entitled to vote separately
on the amendment were:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%"><B>Designation</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Number of </B><BR>
<B>Outstanding Shares</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Number of Votes Entitled to be Cast</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD STYLE="text-align: center">82,016,393</TD>
    <TD STYLE="text-align: center">82,016,393</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%"><B>Voting group</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Total Votes FOR</B></TD>
    <TD STYLE="width: 25%; text-align: center"><B>Total votes AGAINST</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD STYLE="text-align: center">67,446,919</TD>
    <TD STYLE="text-align: center">5,240,633</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of votes cast for the amendment by the voting group was sufficient for approval by the voting group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.</TD><TD><U>Effective Date.</U> Pursuant to Section 13.1-606 of the Act, the effective time and date of these Articles of Amendment
shall be 7:01 p.m. Eastern Time on May 17, 2019.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[S<I>ignature page follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned has
caused these Articles of Amendment to be executed as of this 2nd day of May, 2019.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 47%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ John C. Asbury</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">John C. Asbury</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">President and Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature page to Articles of Amendment
of Union Bankshares Corporation</I>]</P>



<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>tv520411_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 3.2</B></P>



<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>__________________________________________________</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDED AND RESTATED BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ATLANTIC UNION BANKSHARES CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Effective as of May 17, 2019</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>__________________________________________________</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 80%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 5%; text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B><U>Page</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE I</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">MEETINGS OF SHAREHOLDERS</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Places of Meetings</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Annual Meeting</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Special Meetings</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 4.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Notice of Shareholder business</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Notice of Meeting</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 6.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Waiver of Notice</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 7.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Quorum</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 8.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Proxies</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 9.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Organization</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 10.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Voting</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 11.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">List of Shareholders</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 12.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Conduct of Meetings</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE II</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">DIRECTORS</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">General Powers</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Number and Qualification</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Election of Directors</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 4.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Chairman of the Board</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Meetings of Directors</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 6.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Action Without a Meeting</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 7.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Participation by Conference Telephone</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 8.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Maximum Age for Directors</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE III</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">COMMITTEES OF THE BOARD</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Committees</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Executive Committee</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Nominating and Corporate Governance
Committee </FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 4.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Audit Committee</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Compensation Committee</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 6.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Meetings</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">7</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 80%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE IV</FONT></TD>
    <TD STYLE="width: 5%; text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">OFFICERS</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Officers Generally</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Officer Vacancies</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Powers and Duties</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE V</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">CAPITAL STOCK</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Evidence of Shares of Capital Stock</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Certificates to be Entered</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Transfer of Stock</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 4.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Lost, Destroyed and Mutilated Certificates</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Regulations</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 6.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Determination of Shareholders of Record</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">ARTICLE VI</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">MISCELLANEOUS PROVISIONS</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 1.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Seal</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Fiscal Year</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Examination of Books</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 4.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Execution of Instruments</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Construction</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 6.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Amendment of Bylaws</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Section 7.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">Redemption of Certain Shares</FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps">11</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;&nbsp;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MEETINGS OF SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. Places of Meetings</B></FONT>. All meetings of the shareholders shall be held either at the principal office of the Corporation
or at such other place as may be stated in the notice of any such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Annual Meeting</B></FONT>. The annual meeting of the shareholders of the Corporation shall be held at a time and place to be
determined by the Chairman or Vice Chairman of the Board, if any, the Chief Executive Officer (sometimes hereinafter the &ldquo;CEO&rdquo;),
the President, the Board of Directors or the Board&rsquo;s Executive Committee, which time and place shall be stated in the notice
of the annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Special Meetings</B></FONT>. Except as otherwise specifically provided by law, any special meeting of the shareholders shall
be held only upon the call of the Chairman or Vice Chairman of the Board, if any, the CEO, the President, the Board of Directors
or the Board&rsquo;s Executive Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
4. Notice of Shareholder business</B>. </FONT>Except as otherwise provided by law, at any annual or special meeting of shareholders,
only such business shall be conducted as shall have been properly brought before the meeting in accordance with this Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a) In order to be properly brought before
the meeting, such business must have been either (i) specified in the written notice of the meeting (or any supplement thereto)
given the shareholders of record on the record date of such meeting by or at the direction of the Board of Directors, (ii) brought
before the meeting at the direction of the Board of Directors or the officer presiding over the meeting, (iii) specified in written
notice given by or on behalf of a shareholder of record on the record date for such meeting entitled to vote thereat or a duly
authorized proxy for such shareholder, in accordance with all the following requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b) A notice referred to in clause 4(a)(iii)
hereof must be delivered personally to, or mailed to and received at, the principal executive office of the Corporation, addressed
to the attention of the Secretary, not more than ten (10) days after the date of the initial notice referred to in clause 4(a)(i)
hereof, in the case of business to be brought before a special meeting of shareholders, and not less than thirty (30) days prior
to the first anniversary date of the initial notice referred to in clause 4(a)(i) above of the previous year&rsquo;s annual meeting,
in the case of business to be brought before an annual meeting of shareholders, provided, however, that such notice shall not be
required to be given more than ninety (90) days prior to the annual meeting of shareholders. Such notice referred to in clause
4(a)(iii) above shall set forth:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(1) a full description of each
such item of business proposed to be brought before the meeting including the complete text of any resolution to be presented,
the reasons for wanting to conduct such business, and any material interest of the shareholder in such business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(2) the name and address as they
appear on the Corporation&rsquo;s books of the shareholder proposing to bring such business before the meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(3) the class and number of shares
held of record, held beneficially and represented by proxy by such person as of the record date for the meeting (if such date has
then been made publicly available) and as of the date of such notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(4) if any item of such business
involves a nomination for director, all information regarding each such nominee that would be required to be set forth in a definitive
proxy statement filed with the Securities and Exchange Commission under Regulation 14A and pursuant to Section 14 of the Securities
Exchange Act of 1934, as amended, or any successors thereto, and the written consent of each such nominee to serve if elected;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(5) all other information that
would be required to be filed with the Securities and Exchange Commission if, with respect to the business proposed to be brought
before the meeting, the person proposing such business was a participant in a solicitation subject to Regulation 14A under Section
14 of the Securities Exchange Act of 1934, as amended, or any successors thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c) Any matter brought before a meeting of
shareholders upon the affirmative recommendation of the Board of Directors where such matter is included in the written notice
of the meeting (or any supplement thereto) and accompanying proxy statement given to shareholders of record on the record date
for such meeting by or at the direction of the Board of Directors is deemed to be properly before the shareholders for a vote and
does not need to be moved or seconded from the floor of such meeting. No business shall be brought before any meeting of shareholders
of the Corporation otherwise than as provided in this Section 4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
5. Notice of Meeting</B></FONT>. Written notice stating the place, date, and time of each annual and any special meeting of the
shareholders, and the purpose or purposes for which the meeting is called, shall be given not less than ten (10) nor more than
sixty (60) days previous thereto (except as otherwise required or permitted by law), either personally, by mail, or by such other
manner as permitted or required by law, by or at the direction of the Chairman or Vice Chairman of the Board, the CEO, the President,
the Secretary, or by the persons calling the meeting, to each shareholder of record entitled to vote at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
6. Waiver of Notice</B></FONT>. Notice of any meeting may be waived before or after the date and time of the meeting in a writing
signed by the shareholder entitled to notice and delivered to the Secretary, or by the shareholder who attends the meeting in person
or by proxy without objecting to the transaction of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
7. Quorum</B></FONT>. Any number of shareholders together holding a majority of the shares issued and outstanding of the Corporation
entitled to vote (which shall not include any treasury stock, if any, held by the Corporation), who shall be present in person
or represented by proxy at any meeting, shall constitute a quorum for the transaction of business, including the election of directors,
except as otherwise provided by statute, the Articles of Incorporation, or these Bylaws. If less than a quorum shall be present
or represented by proxy at the time for which a meeting shall have been called, the meeting may be adjourned from time to time
by a majority of the shareholders present or represented by proxy, without notice other than by announcement at the meeting, until
a quorum shall be present or represented by proxy. When a quorum is once present to organize a meeting, it is not broken by the
subsequent withdrawal of any shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
8. Proxies</B></FONT>. A shareholder may appoint a proxy to vote for him or otherwise act for him by signing an appointment form,
either personally or by his attorney in fact, and the proxy is effective when received by the Secretary or other officer or agent
authorized to tabulate votes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
9. Organization</B></FONT>. The Chairman of the Board and in his absence, the Vice Chairman of the Board, or in the absence of
the Chairman and Vice Chairman of the Board, the CEO, the President, and in the absence of the CEO or the President, a chairman
appointed by the Board of Directors, shall call the meeting of the shareholders to order and shall act as chairman thereof. A chairman
of the meeting cannot be elected by the shareholders present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
10. Voting</B></FONT>. At any meeting of the shareholders, each shareholder entitled to vote, who is present in person or by proxy
appointed by an instrument in writing, subscribed by such shareholder or by his duly authorized attorney, shall have one vote for
each share of common stock registered in his name.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
11. List of Shareholders. </B></FONT>At each meeting of the shareholders, a full, true and complete list, in alphabetical order,
of all the shareholders of record entitled to vote at such meeting, with the number of shares held by each, certified by the Secretary,
any Assistant Secretary, or the Transfer Agent, shall be available for review.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
12. Conduct of Meetings</B>. </FONT>The Board of Directors of the Corporation may, to the extent not prohibited by law, adopt by
resolution such rules and regulations for the conduct of the meeting of shareholders as it shall deem appropriate. Except to the
extent inconsistent with such rules and regulations as adopted by the Board of Directors, the presiding officer of any meeting
of shareholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts
as, in the judgment of such officer, are appropriate for the proper conduct of the meeting. Such rules, regulations or procedures,
whether adopted by the Board of Directors or prescribed by the presiding officer, may to the extent not prohibited by law include,
without limitation, the following: (i) the establishment of an agenda or order of business for the meeting; (ii) rules and procedures
for maintaining order at the meeting and the safety of those present; (iii) limitations on attendance at or participation in the
meeting to shareholders of record of the Corporation, their duly authorized and constituted proxies and any such other persons
as the presiding officer shall determine; (iv) restrictions on the entry to the meeting after the time fixed for the commencement
thereof; and (v) limitations on the time allotted to questions or comments by participants. Unless, and to the extent, determined
by the Board of Directors or the presiding officer of the meeting, meetings of shareholders shall not be required to be held in
accordance with the rules of parliamentary procedure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. General Powers</B></FONT>. The business and affairs of the Corporation shall be managed by the Board of Directors, and, except
as otherwise expressly provided by law or by the Articles of Incorporation, or by these Bylaws, all of the powers of the Corporation
shall be vested in the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Number and Qualification</B></FONT>. The number of directors comprising the Board of Directors shall be fixed from time to time
by the Board of Directors and in accordance with the Articles of Incorporation. Within thirty (30) days after election to the Board
of Directors, each director, if not already a shareholder of record, shall become a shareholder of record. A majority of the directors
actually elected and serving at the time of any given meeting shall constitute a quorum for the transaction of business and the
act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Election of Directors</B></FONT>. The directors shall be elected at the annual meeting of shareholders in accordance with the
Articles of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
4. Chairman of the Board</B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the annual meeting of the Board of Directors following each annual meeting of shareholders, the Board of Directors shall elect
a Chairman and a Vice Chairman from among its members to preside at meetings of the Board. In their absence, the CEO or the President
shall perform the duties of the Chairman.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing, from and after the Effective Date (as defined in the Agreement and Plan of Reorganization, dated as of June 9, 2013,
by and between Union First Market Bankshares Corporation and StellarOne Corporation, as the same may be amended from time to time)
through the third anniversary of the Effective Date, the Chairman of the Board shall be Dr. Raymond D. Smoot, Jr. During the period
that Dr. Smoot continues to serve as Chairman of the Board pursuant to the terms of this Section 4(b), he shall also serve as a
member of the Executive Committee of the Corporation. The removal of Dr. Smoot, or the failure to appoint or re-elect Dr. Smoot
as Chairman of the Board as provided in this Section 4 prior to the third anniversary of the Effective Date, and any determination
not to nominate Dr. Smoot as director of the Corporation, prior to the third anniversary of the Effective Date, shall each require
the affirmative vote of at least 75% of the full Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Section 4 may be modified, amended or repealed, and any Bylaw provision inconsistent with the provisions of
this Section 4 may be adopted, only by the affirmative vote of at least 75% of the full Board of Directors. The provisions of paragraphs
(b) and (c) of this Section 4 will automatically terminate and be deemed repealed in full effective as of the third anniversary
of the Effective Date without any further action by the Board of Directors of the Corporation. In the event of any inconsistency
between any provisions of this Section 4 and any other provision of these Bylaws or the Corporation&rsquo;s other constituent documents,
the provisions of this Section 4 shall control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
5. Meetings of Directors</B></FONT>. An annual meeting of the Board of Directors shall be held as soon as possible after the annual
meeting of shareholders without notice thereof. The Board of Directors may also adopt a schedule of additional meetings, which,
together with the annual meeting referred to in the preceding sentence, shall be considered the regular meetings of the Board of
Directors. Special meetings may be held whenever called by or at the direction of either the Chairman or Vice Chairman of the Board,
the CEO, the President, or by any two directors then in office. Unless otherwise specified in any notice thereof, any and all business
may be transacted at a special meeting. Meetings of the Board of Directors shall be held at places in or outside the Commonwealth
of Virginia and at such times and places as designated by the Board, or by the person or persons calling the meeting. The Secretary,
or officer performing such duties, shall give at least twenty-four (24) hours notice by electronic mail, telegraph, facsimile telecommunication,
letter, or telephone of all special meetings of the directors. Notice need not be given of regular meetings held at such times
and places designated by the Board. Meetings may be held at any time without notice if all of the directors are present, or if
those not present waive notice either before or after the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
6. Action Without a Meeting</B></FONT>. Any action which is required or which may be taken at a meeting of the directors or of
a committee, may be taken without a meeting if a consent in writing, setting forth the actions so to be taken, shall be signed
before or after such action by all of the directors, or all of the members of the committee, as the case may be. A director&rsquo;s
consent may be made and delivered in writing, including by electronic communication or by facsimile telecommunication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
7. Participation by Conference Telephone</B></FONT>. The Board of Directors may permit any or all directors to participate in a
meeting of the directors by, or conduct the meeting through the use of, conference telephone or any other means of communication
by which all directors participating may simultaneously hear each other during the meeting. A director participating in a meeting
by such means shall be deemed to be present in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
8. Maximum Age for Directors</B></FONT>. No person who is age 72 or older shall be eligible to serve on the Board of Directors
after the annual meeting following his/her 72<SUP>nd</SUP> birthday with the exception of those individuals whom the Board of Directors
has, from time to time, determined to be exempt from this policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMMITTEES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. Standing Committees</B></FONT>. The standing committees of the Board of Directors shall be an Executive Committee, Audit Committee,
Compensation Committee, Nominating and Corporate Governance Committee, and Risk Committee. The purpose and responsibilities of
each standing committee shall be set forth in a written charter approved by the Board of Directors. Each standing committee shall
review and assess the adequacy of its charter annually and recommend to the Board of Directors any proposed changes to its charter.
The Board of Directors shall appoint members of the standing committees at least annually and shall have the power at any time
to change the membership of committees and to fill committee vacancies, subject to restrictions imposed by the Articles of Incorporation,
these Bylaws or applicable law. The Chairman of the Board shall recommend to the Board committee members at the annual organizational
meeting of the Board of Directors following the annual meeting of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Executive Committee</B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Executive Committee shall consist of not less than three (3) members of the Board. The Executive Committee shall have
the power to do any and all acts and to exercise any and all authority during the intervals between the meetings of the Board of
Directors which the Board of Directors is authorized and empowered to exercise, except as otherwise limited under applicable law,
the Articles of Incorporation, the Bylaws of the Corporation or as may be limitedfrom time to time by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chairman of the Board of the Corporation shall serve as Chairman of the Executive Committee. The Chairman shall preside at meetings
of the Executive Committee and shall have such other powers and duties as shall be conferred upon him from time to time by the
Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#9;(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All actions of the Executive Committee shall be
reported to the Board of Directors at its next succeeding meeting.&#9;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Other Committees;</B></FONT>. The Board of Directors may establish such other committees as the Board of Directors may, from
time to time, deem advisable and may delegate to such committees such powers and authority as it shall deem appropriate and as
permitted by applicable law, the Articles of Incorporation, or these Bylaws. The Board of Directors shall appoint the members of
any such committee or shall determine the manner in which such members shall be appointed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
4. Committee Meetings</B></FONT>. Each committee may fix its own rules of proceeding and meet where and as provided by such rules,
provided that such rules do not conflict with the charter of such committee or these Bylaws. Each committee is governed by the
same rules regarding meetings (including meetings by conference telephone or similar communications equipment), action without
meetings, notice, waiver of notice, and quorum and voting requirements as are applicable to the Board of Directors. Regular meetings
of any standing or other committee may be held without call or notice at such times or places as such committee from time to time
may fix. Special meetings of any standing or other committee may be called by the Chairman or Vice Chairman of the Board, the CEO,
the President, the chairman of the committee or any two members of such committee, upon giving notice of the time, place and purposes
of each such meeting to each member at either his business or residence address, as shown by the records of the Secretary, at least
forty-eight (48) hours previously thereto if mailed, and twenty-four (24) hours previously thereto if delivered in person, given
orally, by telephone, telegraph, facsimile telecommunication, or electronic communication. Any director or member may waive notice
of any meeting and the attendance of a director or member at a meeting shall constitute a waiver of notice of such meeting except
where a director or member attends for the express purpose of objecting to the transaction of business at the meeting on the grounds
that the meeting is not lawfully called or convened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. Officers Generally</B></FONT>. The officers of the Corporation shall be a President, a Chief Executive Officer, a Secretary,
a Chief Financial Officer, one or more Executive Vice Presidents, one or more Vice Presidents, and persons elected to such other
offices as may be established from time to time by the Board of Directors. All officers shall be elected by the Board of Directors
and shall hold office until their successors are elected and qualify. Any number of offices may be held by the same person as the
Board of Directors may determine. The Chief Executive Officer may from time to time appoint other officers and any such appointment
shall be reported to the Board of Directors at its next regularly scheduled meeting after any such appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Officer Vacancies</B></FONT>. Any vacancy occurring in any office by reason of death, resignation, termination, removal or otherwise
may be filled at any meeting of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Powers and Duties</B></FONT>. The President and the CEO of the Corporation shall each have the power and responsibility for
carrying out the policies of the Board of Directors. The officers of the Corporation shall have such powers and duties as generally
pertain to their offices, as well as such powers and duties as may be authorized or conferred upon them from time to time by the
Board of Directors, except that in any event each officer shall exercise such powers and perform such duties as may be required
by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CAPITAL STOCK</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. Evidence of Shares of Capital Stock</B>. </FONT>Shares of the Corporation&rsquo;s capital stock, when fully paid, may be certificated
or uncertificated, as provided under Virginia law, and in the case of certificated shares, in such form as may be prescribed by
the Board of Directors and may (but need not) bear the seal of the Corporation or a facsimile thereof. When issued, all certificates
shall be signed by the Chairman or Vice Chairman of the Board, or the President or the CEO, and also by the Secretary or the Assistant
Secretary, which signatures may be facsimiles thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Certificates to be Entered</B></FONT>. All certificates shall be consecutively numbered, and shall contain the names of the
owners, the number of shares and the date of issue, a record whereof shall be entered in the Corporation&rsquo;s books or the books
of the Corporation&rsquo;s transfer agent, if applicable. The Corporation shall be entitled to treat the holder of record of certificated
or uncertificated shares as the legal and equitable owner thereof and accordingly shall not be bound to recognize any equitable
or other claim with respect thereto on the part of any other person so far as the right to vote and to participate in dividends
is concerned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Transfer of Stock</B>.</FONT> The stock of the Corporation shall be transferable or assignable on the books of the Corporation&rsquo;s
transfer agent, if any, or on the books of the Corporation by the holders in person or by attorney on surrender of the certificate
or certificates for such shares duly</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">endorsed, and, if sought to be transferred by attorney, accompanied
by a written power of attorney to have the same transferred on the books of the Corporation or on the books of the Corporation&rsquo;s
transfer agent, if applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
4. Lost, Destroyed and Mutilated Certificates</B></FONT>. The holder of stock of the Corporation shall immediately notify the Corporation
of any loss, destruction, or mutilation of the certificate therefor, and the Board of Directors, or the Secretary, may in its discretion
cause one or more new certificates for the same number of shares in the aggregate to be issued to such shareholder upon the surrender
of the mutilated certificate, or upon satisfactory proof of such loss or destruction accompanied by the deposit of a bond in such
form and amount and with such surety as the Board of Directors may require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
5. Regulations</B>.</FONT> The Board of Directors may make such rules and regulations as it may deem expedient regulating the issue,
transfer and registration of certificated or uncertificated shares of stock of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
6. Determination of Shareholders of Record</B></FONT>. The share transfer books may be closed by order of the Board of Directors
for not more than seventy (70) days for the purpose of determining shareholders entitled to notice of or to vote at any meeting
of the shareholders or any adjournment thereof (or entitled to receive any distribution or in order to make a determination of
shareholders for any other purpose). In lieu of closing such books, the Board of Directors may fix in advance as the record date
for any such determination a date not more than seventy (70) days before the date on which such meeting is to be held (or such
distribution made or other action requiring such determination is to be taken). If the books are not thus closed or the record
date is not thus fixed, the record date shall be the close of business on the day before the effective date of the notice to shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MISCELLANEOUS PROVISIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
1. Seal</B></FONT>. The seal of the Corporation shall contain the name of the Corporation and shall be in such form as shall be
approved by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
2. Fiscal Year</B></FONT>. The fiscal year of the Corporation shall begin on the 1<SUP>st</SUP> day of January and end on the 31<SUP>st</SUP>
day of December.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
3. Examination of Books</B></FONT>. The Board of Directors, the CEO, or the President, subject to the laws of the Commonwealth
of Virginia, shall have the power to determine from time to time whether and to what extent and under what conditions and limitations
the accounts and books of the Corporation, or any of them, shall be open to the inspection of the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
4. Execution of Instruments. </B></FONT>The CEO, in the ordinary course of business, may enter into any contract or execute and
deliver any instrument in the name and on behalf of the Corporation. The CEO may sign, execute, and deliver in the name of the
Corporation powers of attorney, contracts, bonds, notes, corporate obligations, and other documents. The Board of Directors or
the CEO may authorize management members or any other officer, employee or agent to enter into any contract or execute and deliver
any instrument in the name and on behalf of the Corporation. Any such authorization may be general or limited to specific contracts
or instruments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
5. Construction</B>. </FONT>In the event of any conflict between the provisions of these Bylaws as in effect from time to time
and the provisions of the Articles of Incorporation of the Corporation as in effect from time to time, the provisions of the Articles
of Incorporation shall be controlling. As used in these Bylaws, the term <I>&ldquo;Articles of Incorporation&rdquo;</I> shall mean
the articles of incorporation of the Corporation filed with the Virginia State Corporation Commission pursuant to the Virginia
Stock Corporation Act, as amended from time to time. As used herein, unless the context otherwise requires: (i) the terms defined
herein shall have the meaning set forth herein for all purposes; (ii) the terms <I>&ldquo;include,&rdquo; &ldquo;includes,&rdquo;
</I>and <I>&ldquo;including&rdquo;</I> are deemed to be followed by &ldquo;without limitation&rdquo; whether or not they are in
fact followed by such words or words of like import; (iii) <I>&ldquo;writing,&rdquo; &ldquo;written&rdquo;</I> and comparable terms
refer to printing, typing, handwriting and other means of reproducing words in a visible form; (iv) <I>&ldquo;hereof,&rdquo; &ldquo;herein,&rdquo;
&ldquo;hereunder&rdquo;</I> and comparable terms refer to the entirety of these Bylaws and not to any particular article, section
or other subdivision hereof; and (v) references to any gender include references to all genders, and references to the singular
include references to the plural and vice versa.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
6. Amendment of Bylaws</B></FONT>. These Bylaws may be amended, altered, or repealed by the Board of Directors at any meeting.
The shareholders shall have the power to rescind, alter, amend, or repeal any Bylaws and to enact Bylaws which, if so expressed
by the shareholders, may not be rescinded, altered, amended, or repealed by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Section
7. Redemption of Certain Shares</B></FONT>. In accordance with the provisions of Section 13.1-728.7 of Article 14.1 of the Virginia
Stock Corporation Act, the Corporation may, but is not required to, redeem shares of its common stock which have been the subject
of a control share acquisition (as defined in that Article) under the circumstances set forth in A and B of Section 13.1-728.7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This is to certify that these Bylaws were
adopted by the Board of Directors of the Corporation as the Bylaws of the Corporation with an effective date of May 17, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Dated this 2<SUP>nd</SUP> day of May, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 5in">&#9;<U>/s/ Rachael R. Lape&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 5in">Corporate Secretary</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SEAL</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DESCRIPTION>EXHIBIT 99.1
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="image_001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Union Bankshares Corporation To Change
Name to</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Atlantic Union Bankshares Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>- Stock Trading Symbol To Change on May
20 &ndash;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Richmond, Va., May 3, 2019 &ndash; Union Bankshares Corporation
(&ldquo;Union&rdquo; or the &ldquo;Company&rdquo;) today announced that its shareholders have approved changing the Company&rsquo;s
name to Atlantic Union Bankshares Corporation (as previously approved by the Company&rsquo;s Board of Directors). The Company&rsquo;s
stock trading symbol will change to &ldquo;AUB&rdquo; effective May 20, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company&rsquo;s common stock will continue to be listed
on Nasdaq and shareholders of the Company do not need to take any action in regards to the name change. The CUSIP number for the
Company&rsquo;s common stock will change to 04911A 107 effective May 20, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In addition to the holding company name change, the Board of
Directors of Union Bank &amp; Trust, a wholly-owned subsidiary of the Company (the &ldquo;Bank&rdquo;), previously approved renaming
the Bank to Atlantic Union Bank and branding the Bank&rsquo;s wealth management business as Middleburg Financial. These changes
will be effective upon completion of core systems integration with Access National Bank on May 20<SUP>th</SUP>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;Having unified bank and wealth management brands throughout
Virginia, Maryland and North Carolina will reduce brand complexity and ensure recognition and clarity in the marketplace,&rdquo;
said John C. Asbury, President and CEO of Union. &ldquo;Atlantic Union Bank keeps our 100 year &lsquo;Union&rsquo; focal point,
while incorporating our recent geographic expansion throughout the mid-Atlantic. Middleburg Financial creates a wealth management
brand separate and distinct from the Bank. We&rsquo;re excited about the brand possibilities these two names will create in the
marketplace.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ABOUT UNION BANKSHARES CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Headquartered in Richmond, Virginia, Union Bankshares Corporation
(Nasdaq: UBSH) is the holding company for Union Bank &amp; Trust, which has 155 branches, seven of which are operated as Xenith
Bank, a division of Union Bank &amp; Trust of Richmond, Virginia, and 15 of which are operated as Access National Bank, a division
of Union Bank &amp; Trust of Richmond, Virginia or Middleburg Bank, a division of Union Bank &amp; Trust of Richmond, Virginia,
and approximately 200 ATMs located throughout Virginia, and in portions of Maryland, and North Carolina. Certain non-bank affiliates
of the holding company include: Old Dominion Capital Management, Inc., and its subsidiary Outfitter Advisors, Ltd., Dixon, Hubard,
Feinour, &amp; Brown, Inc., Capital Fiduciary Advisors, LLC, and Middleburg Investment Services, LLC, which provide investment
advisory and/or brokerage services; Union Insurance Group, LLC, which offers various lines of insurance products; and Middleburg
Trust Company, which provides trust services.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Union Bankshares Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">May 3, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Page Two</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>FORWARD-LOOKING STATEMENTS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Certain statements in this press release may constitute &ldquo;forward-looking
statements&rdquo; within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements include,
without limitation, projections, predictions, expectations, or beliefs about future events or results and are not statements of
historical fact. Such statements also include statements about the Company&rsquo;s name change, rebranding and stock ticker change.
Such forward-looking statements are based on various assumptions as of the time they are made, and are inherently subject to known
and unknown risks, uncertainties and other factors that may cause actual results, performance or achievements to be materially
different from any future results, performance or achievements expressed or implied by such forward-looking statements. Forward-looking
statements are often accompanied by words that convey projected future events or outcomes such as &ldquo;expect,&rdquo; &ldquo;believe,&rdquo;
&ldquo;estimate,&rdquo; &ldquo;plan,&rdquo; &ldquo;project,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;intend,&rdquo; &ldquo;will,&rdquo;
&ldquo;may,&rdquo; &ldquo;view,&rdquo; &ldquo;opportunity,&rdquo; &ldquo;potential,&rdquo; or words of similar meaning or other
statements concerning opinions or judgment of Union or its management about future events. Although Union believes that its expectations
with respect to forward-looking statements are based upon reasonable assumptions within the bounds of its existing knowledge of
its business and operations, there can be no assurance that actual results, performance, or achievements of Union will not differ
materially from any projected future results, performance or achievements expressed or implied by such forward-looking statements.
Actual future results, performance or achievements may differ materially from historical results or those anticipated depending
on a variety of factors, many of which are beyond the control of Union. We refer you to the &ldquo;Risk Factors&rdquo; and &ldquo;Management&rsquo;s
Discussion and Analysis of Financial Condition and Results of Operations&rdquo; sections of Union&rsquo;s Annual Report on Form
10-K for the year ended December 31, 2018, which has been filed with the SEC and are available on the SEC&rsquo;s website at www.sec.gov.
All of the forward-looking statements made in this press release are expressly qualified by the cautionary statements contained
or referred to herein. The actual results or developments anticipated may not be realized or, even if substantially realized, they
may not have the expected consequences to or effects on Union or its business or operations. Readers are cautioned not to rely
on the forward-looking statements contained in this press release. Forward-looking statements speak only as of the date they are
made and Union does not undertake any obligation to update, revise or clarify these forward-looking statements, whether as a result
of new information, future events or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Contact: </B>Bill Cimino (804) 448-0937, VP and Director
of Investor Relations</P>



<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>tv520411_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="image_001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Union Bankshares Corporation Declares
Quarterly Dividend</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Richmond, Va., May 2, 2019 &ndash; Union Bankshares Corporation
has declared a quarterly dividend of $0.23 per share.&nbsp; The dividend amount is the same as the prior quarter&rsquo;s dividend
and is a $0.02, or 10%, increase from the prior year&rsquo;s dividend.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Based on the stock&rsquo;s closing price of $36.25 on May 1,
2019, the dividend yield is approximately 2.5%.&nbsp; The dividend is payable on May 31, 2019 to shareholders of record as of May
17, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ABOUT UNION BANKSHARES CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Headquartered in Richmond, Virginia, Union Bankshares Corporation
(Nasdaq: UBSH) is the holding company for Union Bank &amp; Trust. Union Bank &amp; Trust has 155 branches, 15 of which are operated
as Access National Bank, a division of Union Bank &amp; Trust of Richmond, Virginia, or Middleburg Bank, a division of Union Bank
&amp; Trust of Richmond, Virginia, and seven of which are operated as Xenith Bank, a division of Union Bank &amp; Trust of Richmond,
Virginia, and approximately 200 ATMs located throughout Virginia, and in portions of Maryland and North Carolina. Certain non-bank
affiliates of the Company include: Old Dominion Capital Management, Inc., and its subsidiary Outfitter Advisors, Ltd., Dixon, Hubard,
Feinour, &amp; Brown, Inc., Capital Fiduciary Advisors, LLC, and Middleburg Investment Services, LLC, all of which provide investment
advisory and/or brokerage services; Union Insurance Group, LLC, which offers various lines of insurance products; and Middleburg
Trust Company, which provides trust services.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Contact: </B>Bill Cimino (804) 448-0937, VP and Director
of Investor Relations</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">###</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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