AMENDED AND RESTATED
UNITED SECURITY BANCSHARES, INC.
SECTION 1.1 Registered Office. The registered office of United Security Bancshares, Inc. (herein called the “Corporation”),
in the State of Delaware shall be in the City of Wilmington, County of New Castle, State of Delaware.
SECTION 1.2 Other Offices. The Corporation may also have offices at such other places both within and without the State
of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require.
SECTION 2.1 Place of Meetings. Annual and special meetings of the stockholders shall be held at such place, either within
or without of the State of Delaware, as may be designated by the Board of Directors. In the absence of such designation, such
meeting shall be held at the principal office of the Corporation located within the State of Alabama.
SECTION 2.2 Annual Meeting. The annual meeting of the stockholders for the election of directors and the transaction of
such other business as may properly come before the meeting shall be held on such date as may be determined by resolution of
the Board of Directors.
SECTION 2.3 Special Meeting. A special meeting of the stockholders may be called at any time by the Board of Directors
or the holders of not less than ten percent of all shares entitled to vote at such meeting. No business other than that specified in
the notice of special meeting shall be transacted at any such special meeting.
SECTION 2.4 Notice of Meetings. Written or printed notice stating the place, day and hour of the meeting and, in the case
of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than ten (10) nor more
than sixty (60) days before the date of the meeting, either personally or by mail, by or at the direction of the President, the
Secretary or the Board of Directors or officer calling the meeting, to each stockholder of reco