Attached files
| file | filename |
|---|---|
| 8-K - TIERONE CORP | v180008_8-k.htm |
| EX-10.1 - TIERONE CORP | v180008_ex10-1.htm |
| EX-99.1 - TIERONE CORP | v180008_ex99-1.htm |
Exhibit
3.1
The text
of the amendment to Section 3.01 of Article III and Section 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 ninefour (94), divided
into three classes, designated as Class I, Class II and Class III; and such
classes shall consist of threeone (31), threetwo (32) and threeone (31) 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
* *
*
4.06.
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.