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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 |
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
20160930 Exhibit 3-3 |
CERTIFICATE OF AMENDMENT
OF
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 meeting of the board of directors of the Company held on January 29, 2016, 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 Seventy Five Million (75,000,000) 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 May 18, 2016.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 222 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Company has caused this Certificate to be executed by Paul Frenkiel, its Chief Financial Officer and Secretary this 18th day of May, 2016.
THE BANCORP, INC.
By: /s/ Paul Frenkiel_______________________
Chief Financial Officer and
Secretary
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 |