State Of Ohio Department Of Commerce Division Of Financial Institutions Oath Of Directors printable pdf download

State Of Ohio Department Of Commerce Division Of Financial Institutions Oath Of Directors

STATE OF OHIO

DEPARTMENT OF COMMERCE

DIVISION OF FINANCIAL INSTITUTIONS

Oath of Directors

State of___________________)

) ss.

County of _________________)

We, the undersigned directors of _________________________________________________, located in

____________________, Ohio, do solemnly swear/affirm that we, severally and collectively, will diligently

and honestly perform the duties of the office of director and that we will not knowingly violate, or permit to

be violated, any federal banking law or any provision of Chapters 1101. to 1127., inclusive, of the Ohio

Revised Code. We further certify that we meet the qualifications for such office as set forth in Section

1105.02 of the Ohio Revised Code.

Further, we understand that we are responsible for the manner in which said bank is operated and that,

pursuant to Section 1105.11 of the Ohio Revised Code, if we violate or knowingly permit any of the offi-

cers, agents, or employees of the bank to violate any provision of Chapters 1101. to 1127. of the Ohio Re-

vised Code, we shall be held personally and individually liable for any damages the bank, its shareholders,

or any other person sustains in consequence of such violation.

We further understand that it is our responsibility to review the examination reports of the supervisory

authorities at the next succeeding board meeting after receipt of the reports.

Name (please type)

Signature

Residence Address

On this

day of

, 20

, the above-named directors,

who are personally known to me, appeared before me, a notary public in and for the state and county

aforesaid, and took the foregoing oath and subscribed the same in my presence.

(SEAL)

THIS OATH MUST BE SWORN TO AND FILED WITH THE SECRETARY OF THE BANK WITHIN

SIXTY DAYS AFTER THE DIRECTORS’ ELECTIONS OR APPOINTMENTS.

State Of Ohio Department Of Commerce Division Of Financial Institutions Oath Of Directors