Common use of Amendments and Binding Effect Clause in Contracts

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx X. Xxxxxxxx By: /s/Mxxx X. Xxxxxx Title: Executive Vice President and Chief Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Txxxx X. Xxxxxxxx Xxxxxxx By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director of Human Resources Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT - 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Cxxxx X. Xxxxxxxx Frame By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Axxxx X. Xxxxxxxx Xxxxxx By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Fxxxx X. Xxxxxxxx Xxxxxxxxxx By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Txxxx X. Xxxxxxxx Xxxxxx By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx Bxxxx X. Xxxxxxxx Xxxxxx By: /s/Mxxx X. Xxxxxx /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Chief Director Title: Interim President and Chief Executive Credit Officer Officer EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx X. Xxxxxxxx By: /s/Mxxx Cxxxxxx X. Xxxxxx Xxxxxxxxx, Xx. Sxxxxxx X. X’Xxxxx Title: Executive Vice President and Chief EVP – Director of Alternate Delivery Channels Title: Interim President Chairman, President, and Chief Executive Credit Officer Officer CEO EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Sxxx X. Xxxxxxxx J. Bxxxxxx Xxxxxxx By: /s/Mxxx /s/ Lxx X. Xxxxxx Xxxxxxx Title: Executive Vice President and Chief Title: Interim President and Chief Executive Credit Officer Officer Title: Chairman of the Board EXHIBIT 1 FORM OF UNDERTAKING THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.