Attached files
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| 8-K - FORM 8-K - NORTH VALLEY BANCORP | nvb_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF
AMENDED AND RESTATED BY-LAWS OF
NORTH VALLEY BANCORP
Michael J. Cushman and Leo J. Graham certify that:
1. They are the President and Secretary, respectively, of North Valley Bancorp, a California corporation.
2. Article II, Section 7 of the Amended and Restated By-laws of North Valley Bancorp is amended, effective January 26, 2012, to read as follows:
Section 7. Quorum. The presence at any meeting, in person or by proxy, of the persons entitled to vote a majority of the voting shares of the corporation shall constitute a quorum for the transaction of business.
Shareholders present at a valid meeting at which a quorum is initially present may continue to do business until adjournment notwithstanding the withdrawal of enough shareholders to leave less than a quorum, if any action taken (other than adjournment) is approved by at least a majority of the shares required to constitute a quorum.
3. The foregoing amendment of the Amended and Restated By-Laws has been duly approved by the Board of Directors.
Executed at Redding, California on January 26, 2012.
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/s/ Michael J. Cushman
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Michael J. Cushman, President
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/s/ Leo J. Graham
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Leo J. Graham, Secretary
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