Bank of Commerce Holdings Watch

from 10-K 2 pages Description of Bank of Commerce Holdings Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 10-Q 1 page Certificate of Determination of Preferences of Series a Fixed Rate Cumulative Perpetual Preferred Stock of Bank of Commerce Holdings, a California Corporation

from 8-K 4 pages Promissory Note

from 8-K 2 pages Pb 2 20,000 Series B Preferred Stock Incorporated Under the Laws of the State of California Bank of Commerce Holdings Authorized to Issue 52,000,000 Shares of Stock, Consisting of 50,000,000 Shares of Common Stock With No Par Value and 2,000,000 Shares of Preferred Stock With No Par Value, of Which 20,000 Shares Are Designated as Senior Non-Cumulative Perpetual Preferred Stock, Series B Secretary of the Treasury Twenty Thousand (20,000) Fully Paid and Non-Assessable Shares of Senior Non-Cumulative Perpetual Preferred Stock, Series B of Bank of Commerce Holdings

from 8-K 14 pages Warrant to Purchase Common Stock

from 8-K 2 pages Any Shareholder May Obtain From the Principal Office of the Corporation, Upon Request and Without Charge, a Statement of the Number of Shares Constituting Each Class or Series of Stock and the Designation Thereof; and a Copy of the Rights, Preferences, Privileges, and Restrictions Granted to or Imposed Upon the Respective Classes or Series of Stock and Upon the Holders Thereof by Said Articles of Incorporation and the Bylaws. Witness the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated: This 14th Day of November , 2008 A.D. /S/ Linda J. Miles /S/ Patrick J. Moty Linda J. Miles, Assistant Secretary Patrick J. Moty, President the Securities Represented by This Instrument Are Not Savings Accounts, Deposits or Other Obligations of a Bank and Are Not Insured by the Federal Deposit Insurance Corporation or Any Other Governmental Agency

from 8-K 4 pages Certificate of Determination of Preferences of Series a Fixed Rate Cumulative Perpetual Preferred Stock of Bank of Commerce Holdings, a California Corporation

from 10-12G 1 page Specimen Common Stock Certificate.