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Bancorp, Inc. – ‘10-Q’ for 9/30/16 – ‘EX-3.2’

On:  Wednesday, 11/9/16, at 3:25pm ET   ·   For:  9/30/16   ·   Accession #:  1295401-16-28   ·   File #:  0-51018

Previous ‘10-Q’:  ‘10-Q’ on 8/9/16 for 6/30/16   ·   Next:  ‘10-Q’ on 5/10/17 for 3/31/17   ·   Latest:  ‘10-Q’ on 11/9/23 for 9/30/23   ·   13 References:   

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

11/09/16  Bancorp, Inc.                     10-Q        9/30/16   85:23M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.68M 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     30K 
 3: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     30K 
 4: EX-31.1     Certification -- §302 - SOA'02                      HTML     32K 
 5: EX-31.2     Certification -- §302 - SOA'02                      HTML     32K 
 6: EX-32.1     Certification -- §906 - SOA'02                      HTML     27K 
 7: EX-32.2     Certification -- §906 - SOA'02                      HTML     27K 
14: R1          Document and Entity Information                     HTML     42K 
15: R2          Consolidated Balance Sheets                         HTML    125K 
16: R3          Consolidated Balance Sheets (Parenthetical)         HTML     37K 
17: R4          Consolidated Statements of Operations               HTML    178K 
18: R5          Consolidated Statements of Comprehensive Income     HTML     62K 
19: R6          Consolidated Statement of Changes in Shareholders'  HTML     57K 
                Equity                                                           
20: R7          Consolidated Statements of Cash Flows               HTML    128K 
21: R8          Structure Of Company                                HTML     29K 
22: R9          Significant Accounting Policies                     HTML     28K 
23: R10         Share-based Compensation                            HTML    110K 
24: R11         Earnings Per Share                                  HTML    426K 
25: R12         Investment Securities                               HTML    530K 
26: R13         Loans                                               HTML    981K 
27: R14         Transactions with Affiliates                        HTML     42K 
28: R15         Fair Value Measurements                             HTML    588K 
29: R16         Derivatives                                         HTML    120K 
30: R17         Other Identifiable Intangible Assets                HTML     36K 
31: R18         Recent Accounting Pronouncements                    HTML     40K 
32: R19         Regulatory Matters                                  HTML     36K 
33: R20         Legal                                               HTML     35K 
34: R21         Segment Financials                                  HTML    338K 
35: R22         Discontinued Operations                             HTML    114K 
36: R23         Subsequent Events                                   HTML     32K 
37: R24         Significant Accounting Policies (Policies)          HTML     28K 
38: R25         Share-based Compensation (Tables)                   HTML    100K 
39: R26         Earnings Per Share (Tables)                         HTML    421K 
40: R27         Investment Securities (Tables)                      HTML    515K 
41: R28         Loans (Tables)                                      HTML    974K 
42: R29         Fair Value Measurements (Tables)                    HTML    573K 
43: R30         Derivatives (Tables)                                HTML    109K 
44: R31         Segment Financials (Tables)                         HTML    333K 
45: R32         Discontinued Operations (Tables)                    HTML    109K 
46: R33         Structure of Company (Details)                      HTML     28K 
47: R34         Share-based Compensation (Narrative) (Details)      HTML     65K 
48: R35         Share-based Compensation (Summary Of Status Of      HTML     83K 
                Company's Equity Compensations Plans) (Details)                  
49: R36         Share-based Compensation (Summary Of Status Of      HTML     55K 
                Company?s Restricted Stock Units) (Details)                      
50: R37         Earnings Per Share (Narrative) (Details)            HTML     35K 
51: R38         Earnings Per Share (Earnings Per Share) (Details)   HTML     61K 
52: R39         Investment Securities (Narrative) (Details)         HTML     59K 
53: R40         Investment Securities (Schedule Of Investment       HTML     81K 
                Securities Classified As Available-for-sale And                  
                Held-to-maturity) (Details)                                      
54: R41         Investment Securities (Amortized Cost And Fair      HTML     78K 
                Value Of Investment Securities By Contractual                    
                Maturity) (Details)                                              
55: R42         Investment Securities (Available-for-sale And       HTML    130K 
                Held-to-maturity Securities, Continuous Unrealized               
                Loss Position) (Details)                                         
56: R43         Investment Securities (Schedule Of Additional       HTML     45K 
                Information Related To Single Issuer And Pooled                  
                Trust Preferred Securities) (Details)                            
57: R44         Loans (Narrative) (Details)                         HTML     55K 
58: R45         Loans (Major Classifications Of Loans) (Details)    HTML     54K 
59: R46         Loans (Schedule Of Small Business Administation     HTML     29K 
                Loans and Held For Sale) (Details)                               
60: R47         Loans (Impaired Loans) (Details)                    HTML     66K 
61: R48         Loans (Non-accrual Loans, Loans Past Due 90 Days    HTML     44K 
                And Other Real Estate Owned And Delinquent Loans                 
                By Loan Category) (Details)                                      
62: R49         Loans (Loans Modified And Considered Troubled Debt  HTML     36K 
                Restructurings) (Details)                                        
63: R50         Loans (Loans Modified As Troubled Debt              HTML     32K 
                Restructurings) (Details)                                        
64: R51         Loans (Summary Of Restructured Loans Within The     HTML     25K 
                Last Twelve Months That Have Subsequently                        
                Defaulted) (Details)                                             
65: R52         Loans (Changes In Allowance For Loan And Lease      HTML     91K 
                Losses By Loan Category) (Details)                               
66: R53         Loans (Delinquent Loans By Loan Category)           HTML     79K 
                (Details)                                                        
67: R54         Loans (Loans By Categories) (Details)               HTML     92K 
68: R55         Transactions With Affiliates (Details)              HTML     54K 
69: R56         Fair Value Measurements (Narrative) (Details)       HTML     67K 
70: R57         Fair Value Measurements (Carrying Amount And        HTML     82K 
                Estimated Fair Value Of Assets And Liabilities)                  
                (Details)                                                        
71: R58         Fair Value Measurements (Assets Measured At Fair    HTML     85K 
                Value On A Recurring And Nonrecurring Basis)                     
                (Details)                                                        
72: R59         Fair Value Measurements (Company's Level 3 Assets)  HTML     61K 
                (Details)                                                        
73: R60         Derivatives (Narrative) (Details)                   HTML     39K 
74: R61         Derivatives (Derivatives) (Details)                 HTML    105K 
75: R62         Other Identifiable Intangible Assets (Details)      HTML     63K 
76: R63         Regulatory Matters (Details)                        HTML     30K 
77: R64         Legal (Details)                                     HTML     26K 
78: R65         Segment Financials (Narrative) (Details)            HTML     25K 
79: R66         Segment Financials (Schedule Of Segment Reporting   HTML     87K 
                Information, By Segment) (Details)                               
80: R67         Discontinued Operations (Narrative) (Details)       HTML     45K 
81: R68         Discontinued Operations (Financial Results Of The   HTML     59K 
                Commercial Lending Business Included In Net Income               
                (Loss) From Discontinued Operations) (Details)                   
82: R69         Discontinued Operations (Schedule Of Various        HTML     34K 
                Elements Of The Lower Of Cost Or Market Valuation)               
                (Details)                                                        
84: XML         IDEA XML File -- Filing Summary                      XML    155K 
83: EXCEL       IDEA Workbook of Financial Reports                  XLSX    109K 
 8: EX-101.INS  XBRL Instance -- tbbk-20160930                       XML   7.95M 
10: EX-101.CAL  XBRL Calculations -- tbbk-20160930_cal               XML    276K 
11: EX-101.DEF  XBRL Definitions -- tbbk-20160930_def                XML    794K 
12: EX-101.LAB  XBRL Labels -- tbbk-20160930_lab                     XML   1.75M 
13: EX-101.PRE  XBRL Presentations -- tbbk-20160930_pre              XML   1.24M 
 9: EX-101.SCH  XBRL Schema -- tbbk-20160930                         XSD    215K 
85: ZIP         XBRL Zipped Folder -- 0001295401-16-000028-xbrl      Zip    309K 


‘EX-3.2’   —   Articles of Incorporation/Organization or Bylaws


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



 C:   C: 
  20160930 Exhibit 3-2  

Exhibit 3.2



CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

THE BANCORP, INC.



The Bancorp, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Company"), does hereby certify:



FIRST:  That at a telephonic meeting of the board of directors held on June 17, 2009, a resolution was duly adopted setting forth a proposed amendment to the Certificate of Incorporation of the Company, declaring said amendment to be advisable and calling for consideration of said proposed amendment by the stockholders of the Company.  The resolution setting forth the amendment is as follows:



RESOLVED, that Article FOURTH of the Certificate of Incorporation of the Company be amended so that the same, as amended, reads as follows:



FOURTH:  The Corporation shall be authorized to issue Fifty Million (50,000,000) shares of Common Stock at $1.00 par value, and Five Million (5,000,000) shares of Preferred Stock at $.01 par value.  The Board of Directors of the Corporation is hereby expressly vested with the authority, by resolution, from time to time to divide the Preferred Stock of the Corporation into one or more classes, series, or series within a class, to fix and determine the variable rights or preferences of any class or series so established and to change redeemed or reacquired shares of any one series within a class thereof into shares of another series.



SECOND:  That thereafter, pursuant to the resolution of the board of directors, the proposed amendment was approved, in person or by proxy, by a majority of the stockholders of the Company at a duly convened meeting of stockholders held on July 29, 2009.



THIRD:  That said amendment was duly adopted in accordance with the provisions of Section 222, 242 and 228 of the General Corporation Law of the State of Delaware.





IN WITNESS WHEREOF, the Company has caused this Certificate to be executed by Martin F. Egan,  its Chief Financial Officer and Secretary this 30th day of July, 2009.



THE BANCORP, INC.





By: /s/ Martin F. Egan_______________________

Martin F. Egan

Chief Financial Officer and

Secretary





















13 Subsequent Filings that Reference this Filing

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

 2/29/24  Bancorp, Inc.                     10-K       12/31/23  131:71M                                    Certent, Inc./FA
11/09/23  Bancorp, Inc.                     10-Q        9/30/23   90:59M                                    Certent, Inc./FA
 8/09/23  Bancorp, Inc.                     10-Q        6/30/23   92:58M                                    Certent, Inc./FA
 5/10/23  Bancorp, Inc.                     10-Q        3/31/23   90:54M                                    Certent, Inc./FA
 3/01/23  Bancorp, Inc.                     10-K       12/31/22  128:68M                                    Certent, Inc./FA
11/09/22  Bancorp, Inc.                     10-Q        9/30/22   96:58M                                    Certent, Inc./FA
 8/29/22  Bancorp, Inc.                     S-8         8/29/22    3:56K                                    Scullin Group, Inc./FA
 8/09/22  Bancorp, Inc.                     10-Q        6/30/22   97:57M                                    Certent, Inc./FA
 5/10/22  Bancorp, Inc.                     10-Q        3/31/22   96:48M                                    Certent, Inc./FA
 3/01/22  Bancorp, Inc.                     10-K       12/31/21  126:29M                                    Certent, Inc./FA
11/05/21  Bancorp, Inc.                     10-Q        9/30/21   93:54M                                    Certent, Inc./FA
 8/09/21  Bancorp, Inc.                     10-Q        6/30/21   91:56M                                    Certent, Inc./FA
 3/15/21  Bancorp, Inc.                     10-K       12/31/20  128:66M                                    Certent, Inc./FA
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Filing Submission 0001295401-16-000028   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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