Exhibit 3.1

  

 

 

ATTACHMENT TO CERTIFICATE OF AMENDMENT

TO ARTICLES OF INCORPORATION

OF

SB FINANCIAL GROUP, INC.

RESOLVED, that the first sentence of Article FOURTH of the Articles of the Corporation shall be amended to read in its entirety as follows:

FOURTH: The authorized number of shares of the Corporation shall be Ten Million Seven Hundred Thousand (10,700,000), consisting of Ten Million Five Hundred Thousand (10,500,000) common shares, each without value (the “common shares”), and Two Hundred Thousand (200,000) preferred shares, each without par value (the “preferred shares”).