Chemung Financial Corp. – Contract (December 23rd, 2016)
CHEMUNG FINANCIAL CORPORATION BY-LAWS Amended to December 21, 2016 ARTICLE I Offices SECTION 1. Principal Office The principal office of the Corporation shall be located in the City of Elmira, County of Chemung and State of New York. SECTION 2. Other Offices The Corporation may also have such other offices, either within or without the State of New York, as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II Shareholders SECTION 1. Place of Meetings of Shareholders Meetings of shareholders may be held at such place, within or without the State of New York, as may be fixed by the Board of Directors. SECTION 2. Annual Meeting of Shareholders A meeting of shareholders shall be held annually on such date and at such place and time as may be fixed by the Board of Directors for the
Chemung Financial Corp. – Change of Control Agreement (May 13th, 2011)
THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 8th day of April, 2011, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and Anders M. Tomson, of 29 Westover Road, Slingerlands, NY 12159 ("Executive").