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1st Constitution Bancorp – ‘S-4MEF’ on 1/22/14 – EX-23.4

On:  Wednesday, 1/22/14, at 4:39pm ET   ·   Effective:  1/22/14   ·   Accession #:  1214659-14-511   ·   File #s:  333-191841, 333-193488

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/22/14  1st Constitution Bancorp          S-4MEF      1/22/14    7:165K                                   Securex Filings/FA

Registration of Additional Securities   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4MEF      Registration of Additional Securities               HTML     54K 
 2: EX-5.1      Opinion re: Legality                                HTML     12K 
 3: EX-8.1      Opinion re: Tax Matters                             HTML     17K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
 5: EX-23.3     Consent of Experts or Counsel                       HTML      7K 
 6: EX-23.4     Consent of Experts or Counsel                       HTML      8K 
 7: EX-24.1     Power of Attorney                                   HTML     15K 


EX-23.4   —   Consent of Experts or Counsel


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 23.4
 
 
CONSENT OF KEEFE, BRUYETTE & WOODS, INC.
 

We hereby consent to the inclusion of our opinion letter to the Board of Directors of Rumson-Fair Haven Bank & Trust Co. (“Rumson”) as Annex B to the Proxy Statement/Prospectus which forms a part of the Registration Statement on Form S-4 (the “Registration Statement”) dated the date hereof relating to the proposed merger of Rumson with and into 1st Constitution Bancorp and to the references to such opinion and the quotation or summarization of such opinion contained therein. This consent relates solely to the Registration Statement and not to any subsequent amendments thereto or any other document.

In giving such consent, we do not admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended or the rules and regulations of the Securities and Exchange Commission thereunder, nor do we hereby admit that we are experts with respect to any part of such Registration Statement within the meaning of the term “experts” as used in the Securities Act or the rules and regulations of the Securities and Exchange Commission thereunder.
 
 
/s/ Keefe, Bruyette & Woods
 
 

Dated:  January 22, 2014
 
 
 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4MEF’ Filing    Date    Other Filings
Filed on / Effective on:1/22/148-K
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Filing Submission 0001214659-14-000511   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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