PENNSYLVANIA DEPARTMENT OF STATE
BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS
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Fee: $70
Check one:☑ Business Corporation (§ 1915)Nonprofit Corporation (§ 5915)
In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:
DSCB:15-1915/5915–2
Attachment
Articles of Amendment
Embassy Bancorp, Inc.
EXHIBIT “A”
The Articles of Incorporation of Embassy Bancorp, Inc., as amended, are hereby amended to add a new Article THIRTEENTH, to read in its entirety as follows:
THIRTEENTH: Cumulative voting rights shall not exist with respect to the election of directors.