CERTIFICATE OF INCORPORATION
UNITY BANCORP, INC.
The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and
promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the
State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and
supplemental thereto, and known, identified and referred to as the "Delaware General Corporation Law"), hereby
FIRST: The name of the Corporation is Unity Bancorp, Inc.
SECOND: The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street,
City of Wilmington, County of New Castle, Delaware 19801. The Corporation Trust Company is the
Corporation's registered agent at that address.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be
organized under the Delaware General Corporation Law.
FOURTH: The total number of shares of all classes of capital stock which the Corporation shall have authority to
issue is 2,500,000 shares of Common Stock with no par value.
FIFTH: The name and mailing address of the incorporator is:
Board of Directors shall be not less than three (3) nor more than twenty-five
(25) as fixed from time to time by vote of a majority of the entire Board, provided, however, that the number of
directors shall not be reduced so as to shorten the term of any director at the time in office, and provided further,
that the number of directors constituting the entire Board shall be four (4) until otherwise fixed by a majority of
the entire Board.
(b) The Board of Directors shall be divided into three (3) classes, as nearly equal in number as the then total
number of directors constituting the entire Board permits, with the term of office of one class expiring each year.
At the first annual meeting of stockholders, directors of the first class shall be elected to hold offic