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Exhibit 3.3
ARTICLES OF AMENDMENT
FNB CORPORATION
1. The name of the Corporation is FNB Corporation.
2. The first sentence of Article III - Capital Stock is amended as follows:
"The corporation shall have the authority to issue ten million
(10,000,000) shares of Common Stock, par value $5.00 per share."
3. The amendment was adopted on May 12, 1998.
4. The amendment was approved by the shareholders at a duly notice annual
meeting on May 12, 1998. There are 3,384,015 shares outstanding of the
corporation, of which 2,453,648 voted in favor of increasing the number of
authorized shares from 5 to 10 million. This represents 72.5% of the outstanding
shares.
WITNESS the following signatures and seal on behalf of the corporation.
Attest: FNB Corporation
/s/ Peter A. Seitz /s/ Samuel H. Tollison (SEAL)
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Peter A. Seitz, Secretary Samuel H. Tollison, President/CEO
