**Exhibit3.d.**

 

AMENDED ARTICLES OFINCORPORATION OFLOGAN COUNTY BANCSHARES, INC.

 

We, the undersigned, being President andSecretary, respectively, of Logan County BancShares, Inc. (the “corporation”),a corporation duly organized and existing under and by virtue of the provisionsof the West Virginia Corporation Act, do hereby certify as follows:

 

(a)                                  The name of thecorporation is **LOGAN COUNTY BANCSHARES, INC.**;

 

(b)                                 That on the 27thday of April, 1999, the following Amendment was adopted to the Restated Articlesof Incorporation of said corporation:

 

**BE IT RESOLVED**, that Article Fourthof the Restated Articles of Incorporation of Logan County BancShares, Inc.(issued December 27, 1984, and amended on May 28, 1993), which providesthat said corporation is authorized to issue five hundred twenty thousand(520,000) shares of stock, consisting of one class of common stock having a parvalue of Two and 50/100ths Dollars ($2.50) per share, be amended to hereafterprovide as follows:

 

“FOURTH:                                            Thetotal number of shares of stock which the corporation shall have the authorityto issue is seven hundred eighty thousand (780,000) shares, consisting of oneclass of common stock having a per value of One and 67/100ths Dollars ($1.67)per share.”

 

**BE IT FURTHER RESOLVED**, that except forthe Amendment of May 28, 1993, and the foregoing Amendment, the RestatedArticles of Incorporation issued on December 27, 1984, shall remain thesame;

 

(c)                                  Thatsaid Amendment was adopted by the shareholders of said corporation at the annualmeeting thereof on April 27, 1999;

 

(d)                                 Atthe time of such amendment, the number of shares of stock outstanding was fivehundred twenty thousand (520,000) shares of common stock, all of which wereentitled to vote on said Amendment;

 

(e)                                  ThatThree Hundred Sixty-One Thousand Six Hundred Seventy-One (361,671) shares werepresent and voting, either in person or by proxy;

 

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(f)                                    ThatThree Hundred Sixty-One Thousand Six Hundred Seventy-One (361,671) shares ofsaid stock were voted in favor of said Amendment and none (0) shares were votedagainst such Amendment;

 

(g)                                 Three(3) shares of the newly authorized capital stock of the par value of One and67/100ths Dollars ($1.67) per share shall be issued in exchange for two (2)existing shares of stock having a par value of Two and 50/100ths Dollars($2.50) per share, which exchange shall be issued to stockholders of thiscorporation of record on June 15, 1999, to be made on or before August 1,1999;

 

(h)                                 Theforegoing Amendment increases the amount of stated capital from One MillionThree Hundred Thousand Dollars ($1,300,000.00) to One Million Three Hundred TwoThousand Six Hundred Dollars ($1,302,600.00);

 

(i)                                     Thisinstrument was prepared by

 

Charles T.Bailey, Attorney at Law

West VirginiaBar ID #201

P. O. Box 1717

Logan, WestVirginia  25601

(304) 752-4121

 

**IN WITNESS WHEREOF**, we have hereunto executedthese Amended Articles of Incorporation on April 27, 1999.

 

 
|   |    /s/  Harvey Oakley    | (SEAL) |
|--------|-----------------------------------------|--------|
|   | Harvey  Oakley, President               |   |
|   |                                    |   |
|   |    /s/  Eddie Canterbury | (SEAL) |
|   | Eddie  Canterbury, Secretary            |   |

 

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