Penns Woods Bancorp Inc. Watch

from 10-K 3 pages Articles of Incorporation, as Amended

from 8-K 1 page Text of Amended and Restated Article 13 of the Articles of Incorporation

from 10-K 11 pages Articles of Incorporation or Bylaws

from 10-Q 9 pages Bylaws of Penns Woods Bancorp, Inc

from 8-K 1 page “Section 101. Place of Meetings. All Meetings of the Shareholders Shall Be Held at Such Place or Places, Within or Without the Commonwealth of Pennsylvania, as Shall Be Determined by the Board of Directors From Time to Time. Notwithstanding the Preceding Sentence, if a Meeting of the Shareholders Is Held by Means of the Internet or Other Electronic Communications Technology in a Fashion Pursuant to Which the Shareholders Have the Opportunity to Read or Hear the Proceedings Substantially Concurrently With Their Occurrence, Vote on Matters Submitted to the Shareholders, Pose Questions to the Directors, Make Appropriate Motions and Comment on the Business of the Meeting, the Meeting Need Not Be Held at a Particular Geographic Location.” Section 105

from 10-Q 3 pages Articles of Incorporation, as Amended

from 8-K 2 pages Articles of Incorporation or Bylaws

from 10-K 2 pages Articles of Incorporation, as Amended

from 8-K 1 page Text of Amended and Restated Section 204 of Bylaws

from 10-Q 2 pages Articles of Incorporation, as Amended

from 10-K 14 pages Bylaws of Penns Woods Bancorp, Inc

from 8-K 1 page Text of Amended and Restated Section 2.04 of Bylaws

from 10-K 3 pages Articles of Incorporation, as Amended

from 8-K/A 1 page Article 5 of the Company’s Articles of Incorporation Is Amended to Read as Follows: “5. the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Is Ten Million (10,000,000) Shares, Common Stock With a Stated Par Value Per Share of $8.33.”

from 8-K 14 pages Bylaws of Penns Woods Bancorp, Inc

from S-4 ~20 pages Articles of Incorporation or Bylaws

from S-4 ~5 pages Articles of Incorporation or Bylaws