EXHIBIT 3(A)(iii)
Filed with the Department of State on Apr 1, 1998
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Microfilm Number 9925-1337
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Entity Number 931086 __________________________________
------------- Secretary of the Commonwealth
ARTICLES OF MERGER-DOMESTIC BUSINESS CORPORATION
DSCB: 15-1926(Rev 89)
In compliance with the requirements of 15 Pa.C.S. 1926 (relating to articles of
merger or consolidations, the undersigned business corporations, desiring to
effect a mergers, hereby state that:
1. The name of the corporation surviving the merger is: Bryn Mawr Bank
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Corporation
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2. (Check and complete one of the following):
X The surviving corporation is a domestic business corporation and the (a)
--- address of its current registered office in this commonwealth or (b)
commercial registered office provider and the and the county of venue
is (the Department is hereby authorized to correct the following
address to conform to the records of the Department):
(a) 801 Lancaster Avenue, Bryn Mawr, Pennsylvania 19010 Montgomery
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Number and Street City State Zip County
(b) _______________________________________________________________________
Name of commercial Registered Office Provider County
For a Corporation represented by a commercial registered office provider, the
county in (b) shall be deemed the county in which the Corporation is located for
venue and official publication purposes.
__ The surviving corporation is a qualified foreign business corporation
incorporated under the laws of _________and the (a) address of its
current registered office in this Commonwealth or (b) commercial
registered office provider and the county of venue is (the Department
is hereby authorized to correct the following address to conform to the
records of the Department:
(a) _______________________________________________________________________
Number and Street city State Zip County
(b) _______________________________________________________________________
Name of Commercial Registered office Provider County
For a corporation represented by a commercial registered office provider the
county in (b) shall be deemed the county in which the corporation is located for
venue and official publication purposes.
__ The surviving Corporation is a nonqualified foreign business Corporation
Incorporated under the laws of ___________ and the address of its
principal office under the laws of such domiciliary jurisdiction is:
________________________________________________________________________________
Number and Street city State Zip
3. The name and the address of the registered office of each other domestic
business corporation and qualified foreign business corporation which is a
party to the plan of merger are as follows:
Joseph W. Roskos & Co., Three Radnor Corporate Center, Suite 450,
100 Matsonford Road, Radnor, PA 19087
4. (Check, and if appropriate complete, one of the following):
X The plan of merger shall be effective upon filing these Articles of Merger
- in the Department of State. For Accounting purposes, the plan of merger
shall be effective as of January 1, 1999.
_ The plan of merger shall be effective on ___________________________________
5. The manner in which the plan of merger was adopted by each domestic
corporation is as follows:
Name of Corporation Manner of Adoption
Bryn Mawr Bank Corporation Approval of Board of Directors
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Joseph W. Roskos & Co. Approval of Board of Directors and Shareholders
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6. (Strike out this paragraph if no foreign corporation is a party to the
merger). The plan was authorized, adopted or approved, as the case may be,
by the foreign business corporation (or each of the foreign business
corporations) party to the plan in accordance with the laws of the
jurisdiction in which it is incorporated.
7. (Check, and if appropriate complete, one of the following):
_ The plan of merger is set forth in full in Exhibit A attached hereto and
made a part hereof.
X Pursuant to 15 Pa.C.S. (S) 1901 (relating to omission of certain provisions
from filed plans) the provisions of the plan of merger that amend or
constitute the operative Articles of Incorporation of the surviving
corporation as in effect subsequent to the effective date of the plan are
set forth in full in Exhibit A, attached hereto and made a part hereof. The
full text of the plan of merger is on file at the principal place of
business of the surviving Corporation, the address of which is:
801 Lancaster Avenue, Bryn Mawr, Pennsylvania 19010 Montgomery
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Number and Street city State zip County
IN TESTIMONY whereof, each undersigned corporation has caused these Articles of
Merger to be signed by a duly authorized officer thereof this 1/st/ day of
April, 1999.
Bryn Mawr Bank Corporation
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(Name of Corporation)
By: /s/ Robert L. Stevens
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Robert L. Stevens
TITLE: Chairman
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Joseph W. Roskos & Co.
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(Name of Corporation)
BY: Joseph W. Roskos
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Title: President
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