ALLIED FIRST BANK, SB
MEETINGS OF SHAREHOLDERS
SECTION 1.1. ANNUAL MEETING. The regular annual meeting of the shareholders to elect directors and
transact whatever other business may properly come before the meeting, shall be held at the main office of the
Allied First Bank, sb (the "Bank"), 387 Shuman Boulevard, Suite 120 West. City of Naperville, State of Illinois
or such other places as the board of directors may designate, at 11:00 a.m. on the second Monday of October of
each year. Notice of the meeting shall be mailed, postage prepaid, at least 10 days and no more than 60 days
prior to the date thereof, addressed to each stockholder at his/her address appearing on the books of the Bank.
If, for any cause, an election of directors is not made on that date, or in the event of a legal holiday, on the next
following banking day, an election may be held on any subsequent day within 60 days of the date fixed, to be
designated by the board of directors, or if the directors fail to fix the date, by the shareholders representing two-
thirds of the shares.
In all elections of directors, the number of votes each common shareholder may cast will be determined by
multiplying the number of shares he or she owns by the number of directors to be elected. Those votes may be
cumulated and cast for a single candidate or may be distributed among two or more candidates in the manner
selected by the shareholder. On all other questions, each common shareholder shall be entitled to one vote for
each share of stock held by him or her. If the issuance of preferred stock with voting rights has been authorized
by a vote of shareholders owning a majority of the common stock of the Bank, preferred shareholders will have
cumulative voting rights and will be included within the same class as common shareholders, for purposes of the
election of directors.
SECTION 1.2. SPECIAL MEETINGS. Except as otherwise specifically provided by statute, special meetings
of the shareholders may be called for