Exhibit 3.3
CERTIFICATE OF ELIMINATION
OF
SERIES A CONVERTIBLE PREFERRED STOCK
OF
GUARANTY BANCORP
Guaranty Bancorp, a corporation duly
organized and existing under the Delaware General Corporation Law
(the “ Company ”), does hereby certify that the
following resolutions were duly adopted by the Company’s
Board of Directors (the “ Board ”):
WHEREAS, pursuant to the authority
conferred upon the Board by the Company’s certificate of
incorporation and pursuant to the provisions of Section 151 of
the General Corporation Law of the State of Delaware, the Board
designated 73,280 shares of the Company’s preferred stock as
Series A Convertible Preferred Stock (the “
Series A Preferred ”) pursuant to a Certificate
of Designations for Series A Convertible