EXHIBIT
3.3
 CERTIFICATE OF DESIGNATIONS
 OF
 FIXED RATE CUMULATIVE MANDATORILY CONVERTIBLE PREFERRED
STOCK, SERIES G
 OF
 MIDWEST BANC HOLDINGS, INC.
 Corporation
 Board of Directors Fixed
Rate Cumulative Mandatorily Convertible Preferred Stock, Series G
 RESOLVED
 Designation and Number of Shares Designated Preferred Stock
 Standard Provisions
 Definitions
 Bank
 Dividend Payment Date
 1




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Exchange Value
 Initial Conversion Price
 Initial Quarterly Dividend
 Junior Stock
 Liquidation Amount
 Mandatory Conversion Date
 Minimum Amount
 Parity Stock
 Series A Conversion Price
 Series A Exchange
 Series A Preferred Stock
 Signing Date
 Certain Voting Matters
 2




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MIDWEST BANC HOLDINGS, INC.By:
    /s/ Roberto R. HerenciaName:
    Roberto R. HerenciaTitle:
    Chief Executive Officer 3




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ANNEX A
 STANDARD PROVISIONS
 General Matters
 Standard Definitions
 Affiliate
 Applicable Dividend Rate
 Appraisal Procedure
 Appropriate Federal Banking Agency
 Business Combination
 A-1




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Business Day
 Bylaws
 Capital Stock
 Certificate of Designations
 Change of Control
   Change of Control Effective Date
 Charter
 Common Stock
 Common Stock Issuance
 Common Stock Offering
 A-2




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Conversion Date
 Conversion Price
 Conversion Rate
 Convertible Securities
 Debt Conversion
 Depositary
 Dividend Period
 Dividend Record Date
 Early Conversion
 Early Conversion Date
 Equity Investor
 Equity Raise
 Equity Raise Issuance
 Exchange Act
 Ex-Dividend Date
 Fair Market Value
 A-3




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th
 Liquidation Preference
 Market Price
 NASDAQ
 NYSE
 Ordinary Cash Dividends provided
 Original Designated Preferred Stockholder
 Original Issue Date
 A-4




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Permitted Transactions
 Per Share Fair Market Value
 Person
 Preferred Director
 Preferred Stock
 Pro Rata Repurchase Effective Date
 Regulatory Approvals
 Senior Debt
 Senior Debt Conversion
 Share Dilution Amount
 Shares
 Special Distribution
  A-5




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Specified Corporate Transaction
 Standard Provisions
 Sub-Debt
 Sub-Debt Conversion
 Trading Day
 Valuation Date
 Voting Parity Stock
 VWAP
 Dividends.
 Rate
 A-6




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i.e. Dividend
Period provided
  Dividend Record Date
  Priority of Dividends
 A-7




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provided Share Dilution
Amount
 pro rata
 A-8




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Liquidation Rights
 Voluntary or Involuntary Liquidation Liquidation
Preference
 Partial Payment
 Residual Distributions
 Merger, Consolidation and Sale of Assets Not Liquidation
 A-9




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Redemption
 Optional Redemption provided
  No Sinking Fund
 Notice of Redemption
 A-10




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Partial Redemption pro
rata
 Effectiveness of Redemption pro rata
 Status of Redeemed Shares provided
 General Conversion Provisions
 A-11




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Conversion by Holders; Approvals provided however
 Effectiveness of Conversion
 No Rights as Holders of Common Stock Prior to Conversion provided
 Delivery of Shares and Cash
 Accrued and Unpaid Dividends
 A-12




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Dividends Accrued After Record Date
 Notices by the Corporation
 Conversion Procedures by Holder
 Taxes and Duties
 A-13




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No Fractional Shares
 Status of Shares Subject to Conversion provided
 Early Conversion
 Conversion at the Option of the Corporation Early
Conversion
 Conditions to Early Conversion
 A-14




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Sub-Debt Senior Debt Debt Conversion provided however
 Equity
Investor Equity Raise provided however
  Early Conversion Procedures Notice of Early Conversion Early Conversion Date
     Partial Conversion pro rata
 A-15




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Mandatory Conversion
 Mandatory Conversion
 Mandatory Conversion Procedures Notice of Mandatory Conversion
     Conversion Upon a Specified Corporate Transaction
 Specified
Corporate Transaction
 provided
 A-16




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Specified Corporate Transaction Conversion Procedures
    A-17




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Conversion Upon Change of Control
 Change of Control Change of Control
Effective Date
 Change of Control Conversion Procedures
    A-18




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Anti-Dilution Adjustments provided
 Stock Splits, Subdivisions, Reclassifications or Combinations
 Issuances of Common Stock upon a Debt Conversion
 A-19




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Sub-Debt Conversion Senior
Debt Conversion
    A-20




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Issuances of Common Stock upon an Equity Raise Convertible Securities Equity Raise Issuance
    Other Issuances of Common Stock
 A-21




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Common Stock Issuance
   Permitted Transactions
 Other Distributions
 A-22




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Per Share Fair Market
Value
 Certain Repurchases of Common Stock
 Business Combinations
 A-23




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Rounding of Calculations; Minimum Adjustments
 Timing of Issuance of Additional Common Stock Upon Certain Adjustments provided however
 Other Events
 A-24




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Statement Regarding Adjustments
 Notice of Adjustment Event
 Proceedings Prior to Any Action Requiring Adjustment
 Adjustment Rules
 Reservation and Listing of Common Stock
 A-25




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Voting Rights
 General
 Preferred Stock Directors Preferred Directors Preferred Director provided
 A-26




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Class Voting Rights as to Particular Matters
 Authorization of Senior Stock
 Amendment of Designated Preferred Stock
 Share Exchanges, Reclassifications, Mergers and Consolidations
 provided however
 A-27




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Changes after Provision for Redemption or Conversion
 Procedures for Voting and Consents
 Record Holders
 Prohibited Actions
 Notices
 A-28




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No Preemptive Rights
 Replacement Certificates
 Other Rights
 A-29