Bylaws (2005)Full Document 

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Amendment to Article III, Section 16 of the Bylaws, effective March 17, 2005

Article III, Section 16 of the Bylaws of Service 1st Bancorp is amended as
follows:

        The second sentence of Section 16 is amended to read: "The exact number
of directors within said range shall be fixed by a resolution adopted by the
Board of Directors; and unless and until so fixed, the exact number of directors
is hereby fixed at eleven ."

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                                     BYLAWS

                                       OF

                               SERVICE 1ST BANCORP

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                                TABLE OF CONTENTS

                                                                           Page
                                                                           ----
     Section 1.   Principal Office..........................................72
     Section 2.   Other Offices.............................................72

ARTICLE II  Meetings of Shareholders........................................72
     Section 3.   Place of Meeting..........................................72
     Section 4.   Annual Meeting; Shareholder Proposals.....................72
     Section 5.   Special Meeting...........................................73
     Section 6.   Notice of Shareholders' Meeting...........................73
     Section 7.   Nominations for Election to Board of Directors............74
     Section 8.   Quorum....................................................74
     Section 9.   Adjourned Meeting.........................................74
     Section 10.  Waiver or Consent by Shareholders.........................74
     Section 11.  Action Without Meeting....................................75
     Section 12.  Voting Rights; Cumulative Voting..........................75
     Section 13.  Proxies...................................................76
     Section 14.  Inspectors of Election....................................76

ARTICLE III  Directors; Management..........................................77
     Section 15.  Powers....................................................77
     Section 16.  Number and Qualification of Directors.....................77
     Section 17.  Election and Term of Office...............................77
     Section 18.  Removal of Directors......................................77
     Section 19.  Vacancies.................................................78
     Section 20.  Place of Meeting..........................................78
     Section 21.  Organizational Meetings...................................78
     Section 22.  Other Regular Meeting.....................................78
     Section 23.  Special Meeting...........................................78
     Section 24.  Quorum....................................................79
     Section 25.  Contents of Notice and Waiver of Notice...................79
     Section 26.  Adjournment...............................................79
     Section 27.  Notice of Adjournment.....................................79
     Section 28.  Telephone Participation...................................79

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     Section 29.  Action without Meeting....................................79
     Section 30.  Fees and Compensation.....................................80

ARTICLE IV  Officers........................................................80
     Section 31.  Officers..................................................80
     Section 32.  Election..................................................80
     Section 33.  Subordinate Officers......................................80
     Section 34.  Removal and Resignation...................................80
     Section 35.  Vacancies.................................................80
     Section 36.  Chairman of the Board.....................................80
     Section 37.  Chief Executive Officer...................................81
     Section 38.  Vice Presidents...........................................81
     Section 39.  Secretary.................................................81
     Section 40.  Chief Financial Officer...................................81

ARTICLE V  General Corporate Matters........................................82
     Section 41.  Record Date and Closing of Stockbooks.....................82
     Section 42.  Corporate Records and Inspection by Shareholders
                   and Directors............................................82
     Section 43.  Checks, Drafts, Evidences of Indebtedness.................83
     Section 44.  Corporate Contracts and Instruments; How Executed.........83
     Section 45.  Stock Certificates........................................83
     Section 46.  Lost Certificates.........................................83
     Section 47.  Reports to Shareholders...................................83

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