-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FpoircLbdCiVCwNFQU/2bGr0okV17XpyghFyiFw2lZeX1AeVVGLSVtOuZ8PlGCLF ZqQA1ldcfDrURktYM2LsSQ== 0000763563-10-000158.txt : 20101227 0000763563-10-000158.hdr.sgml : 20101224 20101227163531 ACCESSION NUMBER: 0000763563-10-000158 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20101215 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101227 DATE AS OF CHANGE: 20101227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMUNG FINANCIAL CORP CENTRAL INDEX KEY: 0000763563 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 161237038 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13888 FILM NUMBER: 101274396 BUSINESS ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 BUSINESS PHONE: 6077373711 MAIL ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 8-K 1 sec8k12152010.htm CHEMUNG FINANCIAL CORPORATION - 8K - DECEMBER 15, 2010 sec8k12152010.htm
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of Report
(Date of earliest event reported):
December 15, 2010

Chemung Financial Corporation
(Exact name of registrant as specified in its charter)


New York
  
16-123703-8
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
     
One Chemung Canal Plaza
    
Elmira, New York
  
14901
(Address of Principal Executive Offices)
  
(ZIP Code)


(607) 737-3711
(Registrant's telephone number, including area code)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 
 

Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

The Board of Directors of Chemung Financial Corporation approved effective December 15, 2010, amendments to Article III, of the Company’s Bylaws.  Section 2 was amended to allow the Board of Directors, in its discretion, to waive the retirement age limitation of 72.  All other provisions of the Company’s bylaws remain unchanged.  Section 3 was amended to increase the number of board members to fifteen (15).

Item 9.01  Financial Statements and Exhibits

The following exhibits are furnished with this Current Report on Form 8-K

Exhibits
    
     
3.1
Amendment to Chemung Financial Corporation Bylaws


 
 
 


SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


Date:  December 27, 2010
  
Chemung Financial Corporation
   
   
By:  Ronald M. Bentley
   
Title:  President & Chief Executive Officer




 
 
 

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Exhibit 3.1

Amendment
to the Bylaws of
Chemung Financial Corporation

Effective December 15, 2010


SECTION 2.                       Qualifications of Directors

Each director shall be at least 18 years of age and shall automatically cease to be a director at the next annual meeting after which he or she attains the age seventy-two (72) years.  The Board of Directors may, in its discretion, waive the age limitation or establish a greater age from time to time.  Each non-employee director shall directly own within one year following election to the Board of Directors, and at any time thereafter, at least 500 shares of capital stock of the corporation.

SECTION 3.                      Number of Directors

The number of directors constituting the entire Board shall be fifteen (15).  This number may be increased or decreased from time to time by amendment of these bylaws, provided, however, that the number may not be decreased to less than three (3).  No decrease in the number of directors shall shorten the term of any incumbent director.


 
 
 

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