|                                                                                  | Prescribed      by:                                                                                                                       |  Expedite      this Form: (Select One)           |
|----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|
| The      Ohio Secretary of State                                                 | Mail      Form to one of the Following:                                                                                                   |
| Central      Ohio: (614) 466-3910Toll      Free: 1-877-SOS-FILE (1-877-767-3453) | PO      Box1390ž      YesColumbus,      OH 43216  ***      Requires an additional fee of $100    ***   |
| www.sos.state.oh.use-mail:      busserv@sos.state.oh.us                          |                                                                                                                                      | PO      Box 1329TM      NoColumbus,      OH43216 |

|  (1) Domestic for    Profit                                                                                   | PLEASE      READ INSTRUCTIONS                                                         |  (2) Domestic    Nonprofit                              |                                                     |
|--------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|--------------------------------------------------------------|----------------------------------------------------------|
|        o Amended                  (122-AMAP) | þ  Amendment             (125-AMDS) |        o Amended         (126-AMAN) | oAmendment            (l28-AMD) |

|  Complete      the general information in this section for the box checked      above.        |              |   |
|---------------------------------------------------------------------------------------------------------------------------------------|-------------------|--------|
|                                                                                                                                  |              |   |   |
|  Name      of Corporation                                                                                                        | Ohio Legacy Corp. |   |   |
|                                                                                                                                  |              |   |   |
|  Charter      Number                                                                                                             | 1085665           |   |   |
|                                                                                                                                  |              |   |   |
|  Name      of Officer                                                                                                            | Daniel H. Plumly  |   |   |
|                                                                                                                                  |              |   |   |
|  Title                                                                                                                           | Secretary         |   |   |
|                                                                                                                                  |              |   |   |
|  þ        Please check if additional provisions attached.                                                         |
|                                                                                                                             |
|  The      above named Ohio corporation, does hereby certify that:                                                                |
|                                                                                                                                  |

|  þ A      meeting of the            þ shareholders              odirectors      (nonprofit      oniy) |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                   |
|   ̈ members      was duly called and held      on                                                                                                                                                               | Janaury 8,      2010 |   |
|                                                                                                                                                                                                                                                   | (Date) |   |
|                                                                                                                                                                                                                                                   |
|  at      which meeting a quorum was present in person or by proxy, based upon the      quorum present, an affirmative                                                                                                                                  |
|  vote      was cast which entitled them to exercise                > 50           %      as the voting power of the corporation.                     |
|                                                                                                                                                                                                                                                        |   |
|  o       In a writing signed by all of the   oshareholders    odirectors      (nonprofit      amended articles only)                                                                                                     |
|   ̈  members      who would be entitled to the notice of a meeting or such other proportion      not less than a majority as the                                                                                                         |
|            articles of regulations or bylaws permit.                                                                                                                                                                          |

| Clause applies if      amended box is      checked.                                                                                                                                                       |   |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                                                                                                                                                                                          |
| Resolved,      that the following amended articles of incorporations be and the same are      hereby adopted to supercede and take the place of the existing articles of      incorporation and all amendments thereto.  |

| 541 | Page      1 of 2 | Last      Revised:  May 2002 |
|-----|------------------|-----------------------------------|

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| All      of the following information must be completed if an amended box is      checked.     If      an amendment box is checked, complete the areas thatapply. |                                                                                              |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                       |                                                                                              |
| FIRST:                                                                                                                                                                                     | The      name of the corporation is:                                | Ohio      Legacy Corp. |
|                                                                                                                                                                                       |                                                                                              |
| SECOND:                                                                                                                                                                          | The      place in the State of Ohio where its principal office is located is in the      City of: |
|                                                                                                                                                                                       |                                                                                              |
|                                                                                                                                                                                       | Wooster                                                                                           |   | Wayne |   |
|                                                                                                                                                                                       | (city,      village or township)                                                                  |   | (county) |   |
|                                                                                                                                                                                       |                                                                                              |
| THIRD:                                                                                                                                                                                     | The      purposes of the corporation are as follows:                                              |
|                                                                                                                                                                                       |                                                                                              |
|                                                                                                                                                                                       |                                                                                              | The      purposes for which the Corporation is formed is to be a bank holding      company and to engage in any other lawful act or activity for which      corporations may be formed under Sections 1071.01 to 1701.98, inclusive,      of the Ohio Revised Code, as now in effect or hereinafter      amended.  |
|                                                                                                                                                                                       |                                                                                              |   |
| FOURTH:                                                                                                                                                                          | The      number of shares which the corporation is authorized to have outstanding      is:        |   | 22,500,000      common shares |
|                                                                                                                                                                                       | (Does      not apply to box (2))                                                                  |   | 500,000      serial preferredshares |

| REQUIREDMust      be authenticated |         |                                |         |  February      4, 2010 |
|------------------------------------|--------------|--------------------------------|--------------|-----------------------------|
| (signed)      by an authorized     |         | Authorized      Representative |         | Date                        |
| representative                     |         |                           |         |                        |
| (See      Instructions)            |         | Daniel H. Plumly, Secretary    |         |                        |
|                               |         | (Print      Name)              |         |                        |
|                               |         |                      |         |                        |
|                               |         |                           |         |                        |
|                               |         |                      |         |                        |
|                               |         |                           |         |                        |
|                               |         |                           |         |                        |
|                               |         |                 |         |                        |
|                               |         | Authorized      Representative |         | Date                        |
|                               |         |                           |         |                        |
|                               |    | (Print      Name)              |    |                        |
|                               |         |                           |         |                        |
|                               |         |                           |         |                        |
|                               |         |                           |         |                        |

| 541 | Page 2      of 2 | Last      Revised:  May 2002 |
|-----|-----------------------|-----------------------------------|

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|   |                                  |
|--------|----------------------------------|
|   | Daniel      H. Plumly, Secretary |

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