COMMUNITY CENTRAL BANK CORPORATION
SECTION 1. PRINCIPAL OFFICE. The principal office shall be in the City of Mount Clemens, State of
SECTION 2. OTHER OFFICES. The corporation may also have offices at such other places both within and
without the State of Michigan as the Board of Directors may from time to time determine or the business of the
corporation may require.
MEETINGS OF SHAREHOLDERS
SECTION 1. TIMES AND PLACES OF MEETINGS. All meetings of the shareholders shall be held at such
times and places, within or without the State of Michigan, as may be fixed from time to time by the Board of
Directors. If no designation of the place of a meeting is made, such meeting shall be held at the principal office of
the corporation in Mount Clemens, Michigan.
SECTION 2. ANNUAL MEETINGS. Annual meetings of the shareholders shall be held each year at such time
on such business day as may be designated by the Board of Directors, or if no such designation is made, at 10
a.m. on the third Tuesday in April, or if that day is a legal holiday, then on the next succeeding business day at
such place and hour as shall be fixed by the Board of Directors.
SECTION 3. SPECIAL MEETINGS. Special meetings of the shareholders may be called by resolution of a
majority of the Board of Directors or by the Chairman of the Board and shall be held on a date fixed by the
Board of Directors or the Chairman of the Board.
SECTION 4. NOTICE OF MEETINGS. Written notice of each meeting of shareholders, stating the time, place
and purposes thereof, shall be given to each shareholder entitled to vote at the meeting not less than ten (10) nor
more than sixty (60) days before the date fixed for the meeting. Notice of a meeting need not be given to any
shareholder who signs a waiver of notice before or after the meeting. Attendance of a shareholder at a meeting
shall constitute both (a) a waiver of notice or defective notice except when the shareholder atte