Exhibit 3.4

HUNTINGTON BANCSHARES INCORPORATED

ARTICLES SUPPLEMENTARY

     Huntington Bancshares Incorporated, a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland (the “SDAT”), that:

     FIRST: Under a power contained in Title 3, Subtitle 8 of the Maryland General Corporation Law (the “MGCL”), and in accordance with resolutions duly adopted by the Board of Directors of the Corporation (the “Board of Directors”) at a meeting duly called and held, the Corporation elects, notwithstanding any provision in its charter or Bylaws to the contrary, to be subject to Section 3-804(c)(3) of the MGCL, the repeal of which may be effected only by the means authorized by Section 3-802(b)(3) of the MGCL.

     SECOND: The election to become subject to Section 3-804(c)(3) of the MGCL has been approved by the Board of Directors in the manner and by the vote required by law.

     THIRD: The undersigned officer of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned officer acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

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     IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be executed under seal in its name and on its behalf by its Chief Executive Officer and attested by its Secretary on this 22nd day of February, 2007.

ATTEST:		HUNTINGTON BANCSHARES INCORPORATED
/s/   Richard A. Cheap		/s/   Thomas E. Hoaglin
_____________________		_____________________(SEAL)
Name: Richard A. Cheap		Name: Thomas E. Hoaglin
Title: Secretary		Title: Chief Executive Officer