Exhibit 2.2
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
LYONS BANCORP, INC.
(Under Section 805 of the Business Corporation Law)
The undersigned, being Incorporator does hereby certify and set forth:
(1) The name of the corporation is
LYONS BANCORP, INC.
(2) The certificate of incorporation was filed by the Department of State on the 15th day of April, 1987.
(3) Paragraph (4) of the certificate of Incorporation of LYONS BANCORP, INC., which sets forth the aggregate the Corporation shall have the authority to issue, is hereby amended to read as follows:
The aggregate number of shares which the Corporation shall have the authority to issue is twenty thousand two hundred fifty (20,250) shares, of the par value of ten dollars ($10) each, such shares shall be redeemable at the option of the Corporation.
(4) A Board of Directors has not yet been appointed, there are no directors, officers, shareholders or subscribers of stock, therefore, authorization of this amendment is by Charles D. Niehaus, Incorporator.
IN WITNESS WHEREOF, the undersigned have (has) executed and signed this certificate this 15 day of July, 1987.
| | /s/ Charles D. Niehaus |
| | Charles D. Niehaus, Incorporator |
SS:
I hereby certify that the above, Charles D. Niehaus, did appear before me on this 15th day of July, 1987, and acknowledge the signing of his name to his voluntary act and deed.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on this 15th day of July, 1987.
| | /s/ [ILLEGIBLE] |
| | Notary Public |
| | SALLY A. OBERSKI |
| | Notary Public, State of Ohio |
| | My Commission Expires March 28, 1987 |
VERIFICATION
SS:
I, Charles D. Niehaus, being duly sworn, depose and state that I am the Incorporator of Lyons Bancorp, Inc. the corporation named in and described in the foregoing certificate and that I have read the foregoing certificate and know the contents thereof to be true, except as to the matters therein stated to be alleged upon information and belief, and as to those matters I believe them to be true.
Sworn to before the this 23rd
day of July 1987
| /s/ [ILLEGIBLE] | |
| Notary Public | |
| SALLY A. OBERSKI |
| Notary Public, State of Ohio |
| My Commission Expires March 28, 1990 |
[ILLEGIBLE]
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
FOR
LYONS BANCORP, INC.
35 WILLIAM STREET
LYONS, NEW YORK 14489
FILE NO: 33-15048
| STATE OF NEW YORK | |
| DEPARTMENT OF STATE | |
| | |
| FILED JUL 29 1987 | | | |
| | | | |
| AMT. OF CHECK | $ | 80 | |
| FILING FEE | $ | 60 | |
| TAX | $ | 10 | |
| COUNTY FEE | $ | | |
| COPY | $ | | |
| CERT | $ | | |
| REFUND | $ | | |
| SPEC HANDLE | $ | | |
| | | | |
| By: | Wayne | |
