OLD NATIONAL BANCORP. (An Indiana Corporation) In compliance with the requirements of the Indiana Business Corporation Law, as amended (the “Act”), the undersigned corporations, desiring to effect a merger, set forth the following facts: Article I
OLD NATIONAL BANCORP. Old National Bancorp (hereinafter referred to as the “Corporation”), duly existing under the Indiana Business Corporation Law, as amended (the “Act”), desiring to give notice of corporate action effectuating the amendment of its Articles of Incorporation (the “Amendment”), sets forth the following: FIRST
OLD NATIONAL BANCORP s/ JAMEX X. XXXXXXXX --------------------- Jamex X. Xxxxxxxx, Xxairman, President and Chief Executive Officer Attest: By:/s/ JEFFXXX X. XXXXXX --------------------- Jeffxxx X. Xxxxxx, Xxrporate Secretary
OLD NATIONAL BANCORP. By: -------------------------- Name: ------------------------ Title: ----------------------- Attest: By: ------------------------ Name: ---------------------- Title: --------------------- TRUSTEE'S CERTIFICATE OF AUTHENTICATION This is one of the Securities of the series designated herein referred to in the within-mentioned Indenture. BANK ONE TRUST COMPANY, N.A. as Trustee By: ---------------------------- Authorized Officer Name: -------------------------- Title: ------------------------- SS-115693-2 [REVERSE OF NOTE] OLD NATIONAL BANCORP MEDIUM-TERM NOTE (Floating Rate) This Note is one of a duly authorized issue of debt securities of the Company (hereinafter called the "Securities"), issued or to be issued under and pursuant to an Indenture dated as of ____________, 1997, as amended, modified or supplemented from time to time (herein called the "Indenture"), duly executed and delivered by the Company to Bank One Trust Company, N.A., as Trustee (herein called the "Trustee," which term includes any successor trustee under the Indenture with respect to the series of Securities of which this Note is a part), to which Indenture and all indentures supplemental thereto relating to this Note and the Officer's Certificate setting forth the terms of this series of Securities reference is hereby made for a description of the rights, limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Company and the Holders of the Securities, and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Note is one of the series of Securities designated as "Medium-Term Notes Due Nine Months or More From Date of Issue" (the "Notes"). This Note is issuable only in registered form without coupons in minimum denominations of U.S. $1,000 and in integral multiples of $1,000 in excess thereof or the minimum Authorized Denomination specified on the face hereof. This Note shall not be subject to any sinking fund and, unless otherwise provided on the face hereof in accordance with the provisions of the following two paragraphs, shall not be redeemable or repayable prior to the Stated Maturity Date. This Note shall be subject to redemption at the option of the Company on any date on or after the Initial Redemption Date, if any, specified on the face hereof, in whole or from time to time in part in increments of U.S. $1,000 or the minimum Authorized Denomination (provided that any remaining principal amount hereof shall b...
OLD NATIONAL BANCORP. (An Indiana Corporation) Pursuant to the provisions of Chapter 302A of the Minnesota Business Corporation Act (the “MBCA”), the following Articles of Merger are executed for the purpose of effecting a merger (the “Merger”) of Xxxxx Financial, Inc., a Minnesota corporation, (“Xxxxx Financial”) with and into Old National Bancorp, an Indiana corporation (“Old National Bancorp”). Article I
OLD NATIONAL BANCORP. The Amended and Restated Bylaws of Old National Bancorp (the “Bylaws”) shall be amended as follows: A new Article IX shall be added to the Bylaws to state:
OLD NATIONAL BANCORP. By:_____________________________________ Xxxxx X. Xxxxxxx Chairman of the Board of Directors
OLD NATIONAL BANCORP. Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of , 1999 Trust Indenture Act Section Indenture Section
OLD NATIONAL BANCORP. By ------------------------------------------------ Name: Title: Attest: --------------------------- Name: Title: BANK ONE TRUST COMPANY, NA, As Trustee By ------------------------------------------------ Name: Title: Attest: --------------------------- Name: Title:
