Occ Form 1563 - Notice For Charter And Bylaw Amendments

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Docket Number: _________
NOTICE FOR CHARTER AND BYLAW AMENDMENTS
TO: Office of the Comptroller of the Currency
Date of Notice: _______________
We, the undersigned executive officer and secretary, pursuant to a resolution of a majority of the
members of the board of directors, of:
___________________________________________________________________________________
Savings Association Name
___________________________________________________________________________________
Street Address of Savings Association (include City, State, and Zip Code)
(hereinafter the Association), hereby provide notice to the Office of the Comptroller of the Currency
(OCC) that the Association intends to adopt the attached charter or bylaw amendment, pursuant to 12
C.F.R. §§ 144.2, 144.5, 152.4 or 152.5, and do hereby certify:
1. That the board of directors of the Association has adopted the proposed amendment;
2. That the Association has attached any additional information required, pursuant to 12 C.F.R.
§§ 144.2, 144.5, 152.4 or 152.5;
3. That the proposed amendment would not render more difficult or discourage a merger, tender
offer, proxy contest, the assumption of control, the removal of incumbent management or involve
a significant issue of law or policy, including indemnification, conflicts of interest, and
limitations on director or officer liability;
4. That the proposed amendment is permissible under all applicable laws, rules, regulations, and
5. That we are aware the OCC may request additional information or may impose conditions for
such an amendment or determine that such an amendment does not comply with 12 C.F.R.
§§ 144.2, 144.5, 152.4, or 152.5.
_______________________________________
________________________________
Executive Officer
Secretary
________________________________
Date of Receipt by OCC
OCC Form 1563
September 2011

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