0001562180-21-003162.txt : 20210504 0001562180-21-003162.hdr.sgml : 20210504 20210504201750 ACCESSION NUMBER: 0001562180-21-003162 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210430 FILED AS OF DATE: 20210504 DATE AS OF CHANGE: 20210504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nichols Victor K CENTRAL INDEX KEY: 0001614929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06887 FILM NUMBER: 21890692 MAIL ADDRESS: STREET 1: 130 MERCHANT STREET CITY: HONOLULU STATE: HI ZIP: 96813 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF HAWAII CORP CENTRAL INDEX KEY: 0000046195 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 990148992 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 130 MERCHANT STREET CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 8886433888 MAIL ADDRESS: STREET 1: 130 MERCHANT STREET CITY: HONOLULU STATE: HI ZIP: 96813 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC CENTURY FINANCIAL CORP DATE OF NAME CHANGE: 19970430 FORMER COMPANY: FORMER CONFORMED NAME: BANCORP HAWAII INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HAWAII BANCORPORATION INC DATE OF NAME CHANGE: 19800128 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2021-04-30 false 0000046195 BANK OF HAWAII CORP BOH 0001614929 Nichols Victor K 130 MERCHANT STREET HONOLULU HI 96813 true false false false Common Stock 2021-04-30 4 A false 715.00 0.00 A 10770.00 D Kelly Uwaine, as attorney in fact for Nichols Victor K 2021-05-04 EX-24 2 poauwaine.txt POWER OF ATTORNEY RESOLUTION OF THE BOARD OF DIRECTORS OF BANK OF HAWAII CORPORATION Limited Power of Attorney for Reporting Under Section 16(a) December 18, 2020 WHEREAS, the Board of Directors ("the "Board") of Bank of Hawaii Corporation (the "Corporation") wishes to grant a limited power of attorney to Kelly Y. Uwaine to assist its officers and directors in complying with requirements of Section 16 of the Securities Exchange Act of 1934 (the "1934 Act") and the duties and regulations thereunder; and WHEREAS, Section 16(a) and Rule 16a-3 under the 1934 Act require "officers" and "directors" of the Corporation to file certain reports with the United States Securities and Exchange Commission (the "Commission") and with the Corporation; and WHEREAS, each Director required to comply with Section 16 of the 1934 Act ("Insider") desires to nominate, constitute, and appoint Kelly Y. Uwaine as his or her lawful attorney and agent to perform the following: (1) execute for and on behalf of each Insider, in his or her individual capacity or in a fiduciary or any other capacity, Forms 3, 4 and 5 or to any amendment thereto, or any form or forms adopted by the Commission in lieu thereof or in addition thereto in accordance with Section 16(a) of the 1934 Act and the rules thereunder; (2) do and perform any and all acts for and on behalf of each Insider which may be necessary or desirable to complete and execute any such Forms 3, 4 and 5 and timely file such form with the Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, and in the best interest of, or legally required by, each Insider. NOW, THEREFORE, it is resolved that the Board and each Insider hereby grants to Kelly Y. Uwaine attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted. FURTHER RESOLVED, the Board and each Insider acknowledges that the foregoing attorney-in-fact, in serving in such capacity on behalf of each Insider, is not assuming any of Insider's responsibilities to comply with Section 16 of the 1934 Act. FURTHER RESOLVED, this appointment shall remain in full force and effect until the Insider is no longer required to file Forms 3, 4 and 5 with respect to the Insider's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the Insider in a signed writing delivered to the foregoing attorney-in-fact. SECRETARY'S CERTIFICATE I, Patrick M. McGuirk, do hereby certify that I am the duly appointed Senior Executive Vice President, Chief General Counsel, and Corporate Secretary of Bank of Hawaii Corporation, a corporation duly organized and existing under the laws of the State of Delaware (the "Corporation"); and I further certify that the Board of Directors of the Corporation approved the appointment of Kelly Y. Uwaine as attorney-in-fact and agent on behalf of each Director required to file a report with Section 16 of the Securities Exchange Act of 1934 on December 18, 2020; and I further certify that Kelly Y. Uwaine is authorized to execute any and all documents and perform actions as may be required regarding compliance with Section 16 reporting requirements. IN WITNESS WHEREOF, I have set my hand and affixed the seal of the Corporation on this 18th day of December 2020. BANK OF HAWAII CORPORATION ________________________________ Patrick M. McGuirk, Senior Executive Vice President, Chief General Counsel, and Corporate Secretary