But Unissued Capital Stock Of |
![]() |
Status Prior To Amendment | Changes (+) or (-) Due To Amendment | Balance After Amendment |
---|---|---|---|
(1) Total Number of Shares Outstanding | ![]() |
![]() |
![]() |
(2) Total Authorized and Unissued Stock Held For Stock Option Plans | ![]() |
![]() |
![]() |
(3) Total Number of Shares Authorized But Unissued Under NJSA 17:9A-6.1 or 8.5 | ![]() |
![]() |
![]() |
(4) Total Other Authorized and Unissued Stock | ![]() |
![]() |
![]() |
Total Number of Shares Authorized (1)+(2)+(3)+(4) | ![]() |
![]() |
![]() |
Total Dollar Amount of Common Capital Stock Outstanding (1) x Par Value | $![]() |
$![]() |
$![]() |
Total Dollar Amount of Surplus | $![]() |
$![]() |
$![]() |
![]() |
Status Prior To Amendment | Changes (+) or (-) Due To Amendment | Balance After Amendment |
---|---|---|---|
(5) Total Number of Shares Preferred Stock Issued | ![]() |
![]() |
![]() |
(6) Total Number of Shares of Preferred Stock Unissued | ![]() |
![]() |
![]() |
Total Number of Shares of Preferred Stock Authorized (5)+(6) | ![]() |
![]() |
![]() |
Total Dollar Amount of Preferred Stock Outstanding | $![]() |
$![]() |
$![]() |
It is the intention of this Certificate that it shall be deemed for all pruposes to be an amendment to the Bank's Certificate of Incorporation,
with the same effect as if it had been authorized, executed, approved and filed in the Department of Banking and Insurance pursuant to N.J.S.A. 17:9A-119.
IN WITNESS WHEREOF, we, ___________________________________
and ____________________________________________________ have hereunto set our hands and seals this __________ day of _________________, _________
Signature ______________________________________
President or Vice President ________________________
Signature ______________________________________
Title _________________________________________
State of New Jersey, County of __________________________ :ss:
Subscribed and sworn to before me on this ___________________ day
of ______________, ____________
________________________________________________ Notary Public
My commission expires ____________________, ____________