CATHAY GENERAL BANCORP - FORM 10-K - EX-3.2.1 - AMENDMENT TO RESTATED BYLAWS - March 16, 2010

Attached files

file filename
10-K - FORM 10-K - CATHAY GENERAL BANCORPd10k.htm
EX-3.2 - RESTATED BYLAWS - CATHAY GENERAL BANCORPdex32.htm
EX-3.1 - RESTATED CERTIFICATE OF INCORPORATION - CATHAY GENERAL BANCORPdex31.htm
EX-21.1 - SUBSIDIARIES OF THE BANCORP - CATHAY GENERAL BANCORPdex211.htm
EX-12.1 - COMPUTATION OF EARNINGS TO FIXED CHARGES - CATHAY GENERAL BANCORPdex121.htm
EX-10.2.3 - AMENDMENT NO. 3 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1023.htm
EX-10.2.5 - AMENDMENT NO. 5 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1025.htm
EX-10.2.4 - AMENDMENT NO. 4 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1024.htm
EX-10.2.2 - AMENDMENT NO. 2 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1022.htm
EX-10.2.1 - AMENDMENT NO. 1 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1021.htm
EX-10.9.2 - FORM OF CONSENT - CATHAY GENERAL BANCORPdex1092.htm
EX-10.2.7 - AMENDMENT NO. 7 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1027.htm
EX-10.2.6 - AMENDMENT NO. 6 TO THE AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN - CATHAY GENERAL BANCORPdex1026.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - CATHAY GENERAL BANCORPdex231.htm
EX-32.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - CATHAY GENERAL BANCORPdex322.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - CATHAY GENERAL BANCORPdex312.htm
EX-24.1 - POWER OF ATTORNEY - CATHAY GENERAL BANCORPdex241.htm
EX-99.1 - FIRST FISCAL YEAR CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER - SECTION 111(B) - CATHAY GENERAL BANCORPdex991.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - CATHAY GENERAL BANCORPdex3111.htm
EX-32.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - CATHAY GENERAL BANCORPdex3211.htm
EX-3.1.1 - AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION - CATHAY GENERAL BANCORPdex311.htm
EX-99.2 - FIRST FISCAL YEAR CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER -SECTION 111(B) - CATHAY GENERAL BANCORPdex992.htm

EXHIBIT 3.2.1

Amendment to the Restated Bylaws of

Cathay Bancorp, Inc.

 

1. The first sentence of Article III, Section 2 is hereby amended and restated to read as follows:

“The Board of Directors shall consist of 14 members.”

 

2. Article IV is hereby amended to add the following as Section 5 thereto:

“SECTION 5. Office of the President/CEO. The Office of the President/CEO shall consist of two members, the Executive Vice Chairman/Chief Operating Officer of the Corporation and the Chairman and President/CEO of the Corporation. The Office of the President/CEO shall nominate the executive officers of the Corporation for approval by the Board of Directors.”

 

3. The first sentence of Article V, Section 1 is hereby amended and restated to read as follows:

“The Board of Directors shall appoint and fix the compensation of the officers of the Corporation who shall include a Chairman of the Board, an Executive Vice Chairman/Chief Operating Officer, a President, a Vice President, a Secretary, and a Treasurer.”

 

4. The following provision shall be inserted as Article V, Section 4, and the existing Article V, Section 4 and subsequent sections in Article V shall be renumbered accordingly:

“Section 4. The Executive Vice Chairman/Chief Operating Officer. The Executive Vice Chairman/Chief Operating Officer (if there is such an officer) shall have such powers and duties as may from time to time be prescribed or assigned by the Board of Directors or as may be prescribed by these Bylaws. In the absence of the Chairman of the Board or in the event of his inability or refusal to act, the Executive Vice Chairman/Chief Operating Officer, if present, shall preside at all meetings of the stockholders and of the Board of Directors. The Executive Vice Chairman/Chief Operating Officer shall also serve as the chief operating officer of the Corporation.”

 

5. The second sentence of Article V, Section 5 (previously Section 4) is hereby amended and restated to read as follows:

“The President shall be the chief executive officer unless if the Chairman of the Board has been designated to be the chief executive officer.”

Stock widget

Investing forum

CATHAY GENERAL BANCORP Reports