EX-3.2
from 8-K
13 pages
Amended and Restated Bylaws of National Bankshares, Inc Blacksburg, Virginia Adopted November 24, 1993 Amended May 29, 1996 Amended November 14, 2007 Amended July 9, 2014 Amended March 8, 2017 Amended May 15, 2019 Amended May 12, 2021
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EX-3.II
from 8-K
13 pages
Amended and Restated Bylaws of National Bankshares, Inc Blacksburg, Virginia Adopted November 24, 1993 Amended May 29, 1996 Amended November 14, 2007 Amended July 9, 2014 Amended March 8, 2017 Amended May 15, 2019 Amended March 23, 2020
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EX-3.2
from 8-K
13 pages
Amended and Restated Bylaws of National Bankshares, Inc Blacksburg, Virginia Adopted November 24, 1993 Amended May 29, 1996 Amended November 14, 2007 Amended July 9, 2014 Amended March 8, 2017 Amended May 15, 2019
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EX-3.2
from 8-K
13 pages
Amended and Restated Bylaws of National Bankshares, Inc Blacksburg, Virginia Adopted November 24, 1993 Amended May 29, 1996 Amended November 14, 2007 Amended July 9, 2014 Amended March 8, 2017
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EX-3.(I)
from 10-K
1 page
Exhibit No. 3(i) Articles of Amendment of National Bankshares, Inc. the Undersigned Corporation, Pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, Hereby Executes the Following Articles of Amendment and Sets Forth: One the Name of the Corporation Is National Bankshares, Inc. Two the Text of the Amendment Adopted Is as Follows: To Increase the Number of Authorized Shares of Common Stock, Paragraph 2.(a). Is Amended in Pertinent Part as Follows, 2.(a.) the Aggregate Number of Shares Which the Corporation Is Authorized to Issue Is as Follows: Class Number of Shares Par Value Common 10,000,000 $2.50 Three the Amendment Does Not Provide for an Exchange, Reclassification, or Cancellation of Issued Shares. Four the Date That the Amendment of Paragraph 2.(a.) of the Articles of Incorporation Was Adopted Was April 8, 2003. Five the Amendment Was Proposed by the Board of Directors and Submitted to the Shareholders in Accordance With the Provisions of Chapter 9 of Title 13.1 of the Code of Virginia, And: (A) the Designation, Number of Outstanding Shares, and Number of Votes Entitled to Be Cast by Each Voting Group Entitled to Vote Separately on the Amendment Was: Designation No. of Outstanding Shares No. of Votes Entitled to Be Cast Common Stock 3,511,377 Shares 3,511,377 Shares (B) the Total Number Of: (I) Votes Cast for and Against the Amendment by Each Voting Group Entitled to Vote Separately on the Amendment Was: Total No. of Votes Total No. of Votes Cast for the Cast Against the Voting Group Amendment Amendment Common Stock 3,051,535 143,693 (C) and the Number Cast for the Amendment by the Voting Group Was Sufficient for Approval by That Voting Group. the Undersigned Chairman of the Board of Directors, President and Chief Executive Officer Declares That the Facts Herein Stated Are True as of April 8, 2003. National Bankshares, Inc. By: /S/ James G. Rakes James G. Rakes Chairman President and Chief Executive Officer 62
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