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|                                           |                                                                                                                                                                                                                                                                                                                                                   | JEFFREY W. BULLOCK |
|------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|
|                                           | Jeffrey W. Bullock, Secretary of State                                                                                                                                                                                                                                                                                                                 |
| 4647479     8100 090058365 | AUTHENTICATION:                         7094197 DATE:                          01-22-09 |

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|   | State of Delaware                           |
|--------|---------------------------------------------|
|   | Secretary of State                          |
|   | Division of Corporations                    |
|   | Delivered 11:00 AM  01/22/2009         |
|   | FILED  11:00  AM  01/22/2009 |
|   | SRV  090058365 - 4647479 FILE          |

|  | 3. | The purpose or purposes of the corporation shall be: to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware. |
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|  | 5. | The powers, preferences and rights and the qualifications, limitations or restrictions thereof shall be determined by the board of directors. |
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|  | 8. | No director shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the Delaware General Corporation Law or (iv) for any transaction from which the director derived an improper personal benefit. No amendment to or repeal of this Article Seventh shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment. |
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|   | BY:               | TIMOTHY J. FLANAGAN            |
|--------|-------------------|--------------------------------|
|   |              | (Incorporator)                 |
|   |              |                           |
|   | NAME:   | Gulf South Holding, Inc.       |
|   |              | By:  Timothy J. Flanagan, |
|   |              | Secretary and Chief            |
|   |              | Operating Officer              |