Charter Amendment-Annual Meeting
Charter Amendment-Special Meeting
STATE OF ILLINOIS )
) ss.
COUNTY OF )
I hereby certify that a meeting of the Board of Directors of , located in ,Illinois was held on the day of , 20 , at which a quorum of the directors was present and that it was resolved to call a special meeting of the stockholders of the bank for the purpose of considering the question of amending the charter of the bank. And I further certify that at a special meeting of the stockholders held on the day of , 20 , pursuant to the notice required by Section 17 of the Illinois Banking Act, 205 ILCS 5/17, as now or hereafter amended, the following resolution amending the bank's charter was adopted:
IL-505-0195 - This form is required under the provisions of Section 17(3) of the Illinois Banking Act, 205 ILCS 5/17(3). Failure to properly complete this Notice will result in its not being processed.
I further certify that the capital stock of the bank is divided into shares of $ par, that shares were represented either in person or by proxy at the meeting and that shares, at least two-thirds of all of the outstanding shares of stock entitled to vote at such meeting, voted in favor of the above resolution.
Secretary
I, , hereby declare that I am President/Vice President/Cashier of the bank mentioned in the foregoing certificate and verify that the statements made therein are true in substance and in fact.
WHEREAS, I have hereunto set my hand and
caused the seal of said corporation to be affixed
this day of , 20 .
(SEAL OF THE
CORPORATION) President/Vice President/Cashier
IL-505-0195 (11/06)
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