V:1091 P:137 Date:04/12/1983 INC AUTH CAP STOCK IS 10,000 SHS $100. PAR VALUE. PD. $1,000.00. RET. TO: ORR & RENO, ATT: JAMES MORRIS, ESQ., P O BOX 709, CONCORD, N. H. 03301
V:1091 P:385 Date:06/03/1983 AMENDED CHARTER. PRINCIPAL PLACE OF BUSINESS CHANGED TO SALEM, N. H. INCREASE IN STOCK STOCK NOW IS: 15,000 SHS $100. PAR VALUE. PD. $500.00. (TOTAL PD. TO DATE IS: $1,500.00) RET. TO: CHARLES F. LEAHY, ESQ., ORR AND RENO,
V:82-174 P:234 Date:07/10/1987 AMEND. TO CHARTER FILED. INC. IN SHS. SHARES ARE NOW: 15,000 SHS COMM. $100.00 PAR VALUE AND 15,000 SHS COMM. $100.00 PAR VALUE NON-VOTING PD. $1,500.00. TOTAL PD. TO DATE IS: $3,000.00. RET. TO: JAMES E. MORRIS, ESQ., OR
V:82-387 P:9 Date:06/16/1995 APPROVAL OF PETITION FOR AMENDMENT FILED CHANGING NAME FROM FIDELITY BANK & TRUST COMPANY RET CERT TO: FRANK GIACOUMIS, SHEEHAN PHINNEY BASS & GREEN, PO BOX 3701, MANCHESTER NH 03105-3701 (CERT SENT ON 6-22-95)
V: P: Date:06/28/1995 PENDING; AMENDED CHARTER
V:82-388 P:34 D
Remarks
Date - 04/12/1983, Volume - 1091 , Page - 137 : INC AUTH CAP STOCK IS 10,000 SHS $100. PAR VALUE. PD. $1,000.00. RET. TO: ORR & RENO, ATT: JAMES MORRIS, ESQ., P O BOX 709, CONCORD, N. H. 03301
Date - 06/03/1983, Volume - 1091 , Page - 385 : AMENDED CHARTER. PRINCIPAL PLACE OF BUSINESS CHANGED TO SALEM, N. H. INCREASE IN STOCK STOCK NOW IS: 15,000 SHS $100. PAR VALUE. PD. $500.00. (TOTAL PD. TO DATE IS: $1,500.00) RET. TO: CHARLES F. LEAHY, ESQ., ORR AND RENO, P O BOX 709, CONCORD, N. H. 03301
Date - 07/10/1987, Volume - 82-174, Page - 234 : AMEND. TO CHARTER FILED. INC. IN SHS. SHARES ARE NOW: 15,000 SHS COMM. $100.00 PAR VALUE AND 15,000 SHS COMM. $100.00 PAR VALUE NON-VOTING PD. $1,500.00. TOTAL PD. TO DATE IS: $3,000.00. RET. TO: JAMES E. MORRIS, ESQ., ORR AND RENO, P O BOX 709, CONCORD, N. H. 03301
Date - 06/16/1995, Volume - 82-387, Page - 9 : APPROVAL OF PETITION FOR AMENDMENT FILED CHANGING NAME FROM FIDELITY BANK & TRUST COMPANY RET CERT TO: FRANK GIACOUMIS, SHEEHAN PHINNEY BASS & GREEN, PO BOX 3701, MANCHESTER NH 03105-3701
Date - 06/30/1995, Volume - 82-388, Page - 34 : AMENDMENT FILED: AMENDING PLACE OF BUSINESS RET TO: SHEEHAN PHINNEY BASS & GREEN, ATTN: ROBYN COPE, PARALEGAL, PO BOC 3701, MANCHESTER NH
Date - 08/20/1999, Volume - 82-465, Page - 460 : FILED: AMENDMENT W/BOARD OF TRUST COMPANY INCOPORATION'S APPROVAL AMENDING ARTICLE III ( CHANGING FROM WINDHAM) & ARTICLE IV (AUTH SHS IS 30,000 SHARES @ $100 PER SHARE) PAID $5.00 RET CERT TO: ROBERT N WHEELER PRESIDENT & CEO, SOUTHERN NH BANK & TRUST CO, PO BOX 29, SALEM NH03079
Date - 03/15/2002, Volume - 82-501, Page - 120 : FILED: RESTATED ARTICLES W/AMENDMENTS (W/BOARD OF TRUSTS APPROVAL). AUTH SHARES NOW ARE 60,000 DIVIDED AS FOLLOWS: 10,000 PREFERRED @ $1,000.00 PAR VALUE & 50,000 COMMON @ $100.00 PAR VALUE) PAID $12,000.00 RET TO: DODD S GRIFFITH ESQ, GALLAGHER CALLAHAN &GARTRELL, PO BOX 1415, CONCORD NH 03302-1415
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