EX-3.(B) 2 ex-3b.htm
Exhibit 3(b)
CERTIFICATE OF AMENDMENT TO
ARTICLES OF INCORPORATION OF
SOUTHERN MISSOURI BANCORP, INC.
Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned corporation certifies as follows:
1. The name of the corporation is Southern Missouri Bancorp, Inc. The corporation was originally organized under the name SMB Acquisition Bancorp, Inc. on September 16, 1998.
2. The amendment set forth below was adopted by the shareholders of Southern Missouri Bancorp, Inc. on October 27, 2014.
3. The amendment adopted, which affects only Article III, Section 3.1, subsection (a) of the Articles of Incorporation as follows (the remainder of said Article III is unchanged), is as follows:
"3.1 The Corporation shall have the authority to issue the following shares: (a) Ten million (10,000,000) shares shall be voting common stock with a par value of $0.01 per share ("Common Stock")."
4. The number of shares of Southern Missouri Bancorp, Inc. outstanding and entitled to vote on the amendment was 3,686,333. In addition, there are 20,000 shares of Senior Non-Cumulative Perpetual Preferred Stock, Series A outstanding, none of which were entitled to vote on the amendment.
5. The number of shares of common stock voted for the amendment was 3,097,987 and the number of shares of common stock voted against the amendment was 58,273.
6. The amendment does not provide for an exchange, reclassification or cancellation of any issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of any class.
7. The effective date of the amendment shall be the date of filing of this Certificate of Amendment.
[Signature page follows]
This Certificate of Amendment has been executed as of this 3nd day of November 2014.

|  |  | SOUTHERN MISSOURI BANCORP, INC.
|  | By: | /s/ Greg A. Steffens
|  | Name: | Greg A. Steffens
|  | Title: | President and Chief Executive Officer

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