Attached files
| file | filename |
|---|---|
| 8-K - 8-K - TIERONE CORP | v172595_8k.htm |
| EX-10.2 - EX-10.2 - TIERONE CORP | v172595_ex10-2.htm |
| EX-10.1 - EX-10.1 - TIERONE CORP | v172595_ex10-1.htm |
| EX-99.1 - EX-99.1 - TIERONE CORP | v172595_ex99-1.htm |
| EX-10.3 - EX-10.3 - TIERONE CORP | v172595_ex10-3.htm |
Exhibit
3.1
The text
of the amendment to Section 3.01 of Article III and Sections 4.01 and 4.06 of
Article IV of the Company’s Bylaws follows, with deleted text shown with a
strikethrough and added text shown in bold:
3.01. General
Powers, Classification and Number. All corporate powers shall
be exercised by or under the authority of, and the business affairs of the
corporation managed under the direction of, the Board of
Directors. The number of directors of the corporation shall be eight
(8)
nine (9),
divided into three classes, designated as Class I, Class II and Class III; and
such classes shall consist of two (2)
three (3), three (3) and three (3)
directors, respectively. At each Annual Meeting, the successors to
the class of directors whose terms shall expire at the time of such Annual
Meeting shall be elected to hold office until the third succeeding Annual
Meeting, and until their successors are duly elected and qualified.
* *
*
4.01. Number. The
principal officers of the corporation shall be a Chief Executive Officer, a
President, the number of Vice Presidents as authorized from time to time by the
Board of Directors, a Secretary, and a Treasurer, each of whom shall be elected
by the Board of Directors. A Chairman of the Board and Vice Chairman of the Board may be
elected by the Board of Directors from among its members. In
addition, such other officers and assistant officers as may be deemed necessary
may be elected or appointed by the Board of Directors. The Board of
Directors may also authorize any duly appointed officer to appoint one or more
officers or assistant officers. Any two or more offices may be held
by the same person.
* *
*
4.06. Chairman and Vice
Chairman of the Board. The
Board of Directors may elect one of its members the Chairman of the
Board, and may elect one of its
members the Vice Chairman of the
Board. The Chairman of the Board shall preside at all meetings
of the shareholders and directors at which he or she is present. He
or she shall be ex-officio, a member of all standing committees and shall be
chairman of such committees as is determined by the Board of
Directors. He or she shall serve in a general executive capacity and
have such other powers and duties as may from time to time be prescribed by
these bylaws or by resolution of the Board of Directors. The Vice Chairman of the
Board shall perform such duties and have such authority as from time to time may
be delegated or assigned to him or her by the Board of
Directors.