PENSECO FINANCIAL SERVICES CORP - FORM 10-K - EX-3.1.2 - AMENDMENT TO ARTICLES OF INCORPORATION - March 14, 2011

Attached files

file	filename
10-K - FORM 10-K - PENSECO FINANCIAL SERVICES CORP	d10k.htm
EX-10.6 - EXECUTIVE DEFERRED COMPENSATION PLAN - PENSECO FINANCIAL SERVICES CORP	dex106.htm
EX-10.9 - EXCESS BENEFIT PLAN - PENSECO FINANCIAL SERVICES CORP	dex109.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - PENSECO FINANCIAL SERVICES CORP	dex3121.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - PENSECO FINANCIAL SERVICES CORP	dex322.htm
EX-23.1 - CONSENT OF MCGRAIL MERKEL QUINN & ASSOCIATES PC - PENSECO FINANCIAL SERVICES CORP	dex231.htm
EX-10.8 - EMPLOYEE STOCK OWNERSHIP PLAN - PENSECO FINANCIAL SERVICES CORP	dex108.htm
EX-21.1 - LIST OF SUBSIDIARIES OF THE REGISTRANT - PENSECO FINANCIAL SERVICES CORP	dex211.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - PENSECO FINANCIAL SERVICES CORP	dex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - PENSECO FINANCIAL SERVICES CORP	dex311.htm

Exhibit 3.1.2

ARTICLES OF AMENDMENT OF

PENSECO FINANCIAL SERVICES CORPORATION

Article NINTH, Section 3 of the Articles of Incorporation shall be amended and restated in its entirety to read as follows:

3.	The shareholders of the Corporation may not take any action by written consent in lieu of a meeting, and must take any actions at a duly called annual meeting or special meeting of shareholders and the power of shareholders to consent in writing without a meeting is specifically denied.

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