ConnectOne Bancorp, Inc. - FORM S-1 - EX-3.(I)2 - CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - January 11, 2013

Attached files

file filename
EX-5 - OPINION OF WINDELS MARX LANE & MITTENDORF, LLP - ConnectOne Bancorp, Inc.d440447dex5.htm
EX-24 - POWER OF ATTORNEY - ConnectOne Bancorp, Inc.d440447dex24.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - ConnectOne Bancorp, Inc.d440447dex21.htm
EX-23 - CONSENT OF CROWE HORWATH LLP - ConnectOne Bancorp, Inc.d440447dex23.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - ConnectOne Bancorp, Inc.d440447dex11.htm
EX-10.4 - EMPLOYMENT AGREEMENT WITH WILLIAM S. BURNS DATED SEPTEMBER 18, 2012 - ConnectOne Bancorp, Inc.d440447dex104.htm
EX-3.(I)1 - RESTATED CERTIFICATE OF INCORPORATION - ConnectOne Bancorp, Inc.d440447dex3i1.htm
EX-10.8 - NORTH JERSEY COMMUNITY BANK 2008 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex108.htm
EX-3.(II) - BYLAWS - ConnectOne Bancorp, Inc.d440447dex3ii.htm
EX-10.6 - NORTH JERSEY COMMUNITY BANK 2005 STOCK OPTION PLAN- B - ConnectOne Bancorp, Inc.d440447dex106.htm
EX-10.7 - NORTH JERSEY COMMUNITY BANK 2006 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex107.htm
EX-10.3 - CHANGE IN CONTROL AGREEMENT OF ELIZABETH MAGENNIS DATED OCTOBER 22, 2007 - ConnectOne Bancorp, Inc.d440447dex103.htm
EX-10.5 - NORTH JERSEY COMMUNITY BANK 2005 STOCK OPTION PLAN- A - ConnectOne Bancorp, Inc.d440447dex105.htm
EX-10.2 - CHANGE IN CONTROL AGREEMENT OF LAURA CRISCIONE DATED MAY 7, 2008 - ConnectOne Bancorp, Inc.d440447dex102.htm
EX-10.9 - NORTH JERSEY COMMUNITY BANK 2009 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex109.htm
S-1 - FORM S-1 - ConnectOne Bancorp, Inc.d440447ds1.htm

Exhibit 3(i).2

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

NORTH JERSEY COMMUNITY BANCORP, INC.

 

To: Division of Revenue
     State of New Jersey

In accordance with the provisions of Section 14A:9-2(4) and Section 14A:9-4(3) of the New Jersey Business Corporation Act, the undersigned Corporation executes the following Certificate of Amendment to the Certificate of Incorporation:

1. The name of the Corporation is North Jersey Community Bancorp, Inc.

2. Article I of the Certificate of Incorporation is deleted in its entirety and replaced as follows:

The name of the Corporation is ConnectOne Bancorp, Inc.

3. This Amendment to the Certificate of Incorporation was duly adopted by the shareholders of the Corporation on the 26th day of November 2012.

4. The total number of shares entitled to vote on this Amendment to the Certificate of Incorporation is 3,155,000.

5. The number of shares voting for and against such Amendment to the Certificate of Incorporation are as follows:

 

Article

  

Number of Shares Voting

For the Amendment

  

Number of Shares Voting

Against the Amendment

  

Number of Shares

Abstaining

I

   1,852,408   24,317   5,000

 

1

IN WITNESS WHEREOF, I, the Executive Vice President and Chief Operations Officer of the Corporation, have signed this Certificate of Amendment to the Certificate of Incorporation on the 26th day of November, 2012.

 

NORTH JERSEY COMMUNITY BANCORP, INC.
By:  

/s/ Laura Criscione

Name:   Laura Criscione
Title:   Executive Vice President &
  Chief Operations Officer

 

2