Attached files

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EX-3.2 - EX-3.2 - Embassy Bancorp, Inc.emyb-20160719xex3_2.htm
8-K - 8-K - Embassy Bancorp, Inc.emyb-20160719x8k.htm

Exhibit 3.1

PENNSYLVANIA DEPARTMENT OF STATE

BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS     

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Read all instructions prior to completing. This form may be submitted online at https://www.corporations.pa.gov/.



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:



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DSCB:15-1915/5915–2


 







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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.