UNITY BANCORP, INC.
The registered agent of Unity Bancorp, Inc. (the “Corporation”) shall be the President/CEO and the
Registered Office of the Corporation shall be 64 Old Highway 22, Clinton, NJ 08809. The Corporation also
may have offices at such other places, within or without the State of New Jersey, as the Board of Directors (the
“Board”) determines from time to time or the business of the Corporation requires.
Meeting of Stockholders
Section 1. Place of Meetings, Inc. Except as otherwise provided in these By-laws, all meetings
of the stockholders shall be held at such dates, time and places, within or without the State of New Jersey, as
shall be determined by the Board or Chief Executive Officer and as shall be stated in the notice of the meeting or
in waivers of notice thereof. If the place of any meeting is not so fixed, it shall be held at the registered office of
the Corporation in the State of New Jersey.
Section 2. Annual Meeting . The annual meeting of stockholders for the election of directors
and the transaction of such other business as properly may be brought before the meeting shall be held on such
date after the close of the Corporation’s fiscal year as the Board may from time to time determine.
Section 3. Special Meetings . Special meetings of the stockholders, for any purpose or
purposes, may be called by the Board or the Chief Executive Officer and shall be called by the Chief Executive
Officer or the Secretary upon the written request of a majority of the holders of the outstanding shares of the
corporation entitled to vote. The request shall state the date, time, place and purpose or purposes of the
Section 4. Notice of Meetings . Except as otherwise required or permitted by law, whenever
the stockholders are required or permitted to take any ac