American Bancorporation Watch

from 10-K405 1 page Amendment to the Code of Reg.

from 10-K405 1 page Amendment to the Code of Reg.

from 10-K405 1 page Amendment to the Code of Regulations

from 10-K405 1 page Exhibit # 3.3 Form of Amendment to the Articles of Incorporation American Bancorporation at a Meeting of the Shareholders Duly Called for the Purpose of Adopting This Amendment and Held Tuesday, May 26, 1987 at Which Meeting a Quorum of Shareholders Was Present in Person or by Proxy, and by the Affirmative Vote of the Holders of Shares Entitling Then to Exercise 63.56% of the Voting Power of the Corporation, the Following Resolution to Amend the Articles Was Adopted. Be It Resolved, That the Articles of Incorporation of American Bancorporation Be and the Same Are Hereby Amended So That the Second Article Thereof Shall Henceforth Be and Read as Follows: "Second. the Place in the State of Ohio Where the Principal Office of the Corporation Is Located Is in the City of St. Clairsville, Belmont County."

from 10-K405 ~10 pages Amended Code of Reg.

from 10-K405 ~5 pages Amended Art. of Incorp.