CERTIFICATE OF AMENDMENT  OF THE AMENDED AND RESTATED  CERTIFICATE OF INCORPORATION  OF  LANDMARK BANCORP  INC.  EXHIBIT 3.2  Landmark Bancorp  Inc. (hereinafter called the “Company”)  a corporation organized and existing under and by virtue  of the General Corporation Law of the State of Delaware  does hereby certify that:  1. The name of the Company is: Landmark Bancorp  Inc.  2.  The first sentence of Article 4(A) of the Certificate of Incorporation of the Company is hereby replaced in its  entirety  and amended to read as follows:  “A.  CAPITAL STOCK. The total number of shares of stock which the corporation shall have authority to  issue is Seven Million Five Hundred Thousand (7 500 000) shares of Common Stock  par value of $0.01 per share   and Two Hundred Thousand (200 000) shares of Preferred Stock  par value of $0.01 per share.”  3.  The amendment of the Amended and Restated Certificate of Incorporation herein certified has been duly  adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.  Dated as of the 4$^{th}$ day of June  2008  By: /s/ Patrick L. Alexander  Patrick L. Alexander  President and Chief Executive Officer  108  LANDMARK BANCORP  INC. 