Tf Financial Corp Watch

from 10-K 11 pages Stockholders

from 8-K 1 page Section 2. Number, Term and Election. the Board of Directors Shall Consist of Nine Members and Shall Be Divided Into Three Classes as Nearly Equal in Number as Possible. the Members of Each Class Shall Be Elected for a Term of Three Years and Until Their Successors Are Elected or Qualified. the Board of Directors Shall Be Classified in Accordance With the Provisions of the Corporation’s Articles of Incorporation. Directors Are to Be Elected by a Plurality of Votes Cast by the Shares Entitled to Vote in the Election at a Meeting of Stockholders at Which a Quorum Is Present. the Board of Directors May Increase the Number of Members of the Board of Directors but in No Event Shall the Number of Directors Be Increased in Excess of Fifteen. Section 15. Residency Requirement. Each Director of the Corporation Must, at All Times, Maintain a Permanent Primary Residence Within a 90 Mile Radius of the Corporation’s Administrative Office Located at 3 Penns Trail in Newtown, Pennsylvania

from 8-K12B 11 pages Bylaws of Tf Financial Corporation

from 8-K12B 20 pages Amended and Restated Articles of Incorporation of Tf Financial Corporation

from 8-K 1 page Section 2. Number, Term and Election. the Board of Directors Shall Consist of Eight Members and Shall Be Divided Into Three Classes as Nearly Equal in Number as Possible. the Members of Each Class Shall Be Elected for a Term of Three Years and Until Their Successors Are Elected or Qualified. the Board of Directors Shall Be Classified in Accordance With the Provisions of the Corporation's Certificate of Incorporation. Directors Are to Be Elected by a Plurality of Votes Cast by the Shares Entitled to Vote in the Election at a Meeting of Stockholders at Which a Quorum Is Present. the Board of Directors May Increase the Number of Members of the Board of Directors but in No Event Shall the Number of Directors Be Increased in Excess of Fifteen

from 8-K 3 pages Section 2. Number, Term and Election. the Board of Directors Shall Consist of Five Members and Shall Be Divided Into Three Classes as Nearly Equal in Number as Possible. the Members of Each Class Shall Be Elected for a Term of Three Years and Until Their Successors Are Elected or Qualified. the Board of Directors Shall Be Classified in Accordance With the Provisions of the Corporation's Certificate of Incorporation. Directors Are to Be Elected by a Plurality of Votes Cast by the Shares Entitled to Vote in the Election at a Meeting of Stockholders at Which a Quorum Is Present. the Board of Directors May Increase the Number of Members of the Board of Directors but in No Event Shall the Number of Directors Be Increased in Excess of Fifteen

from 8-K 1 page Section 2. Number, Term and Election. the Board of Directors Shall Consist of Six Members and Shall Be Divided Into Three Classes as Nearly Equal in Number as Possible. the Members of Each Class Shall Be Elected for a Term of Three Years and Until Their Successors Are Elected or Qualified. the Board of Directors Shall Be Classified in Accordance With the Provisions of the Corporation’s Certificate of Incorporation. Directors Are to Be Elected by a Plurality of Votes Cast by the Shares Entitled to Vote in the Election at a Meeting of Stockholders at Which a Quorum Is Present. the Board of Directors May Increase the Number of Members of the Board of Directors but in No Event Shall the Number of Directors Be Increased in Excess of Fifteen

from 8-K 9 pages Amended and Restated Bylaws of Tf Financial Corporation

from 8-K ~10 pages Articles of Incorporation or Bylaws

from 8-K ~10 pages Articles of Incorporation or Bylaws