2 3 and until there shall have been delivered to the Employee a copy of a resolution, duly adopted by the affirmative vote of not less than a majority of the entire membership of the Board of Directors of the Bank at a meeting of the Board called and...Employment Agreement • December 31st, 1997 • Brooklyn Heights Bancorp • New York
1 EXHIBIT 99.1 [FELDMAN FINANCIAL ADVISORS, INC. LETTERHEAD] August 20, 1997 Board of Directors Atlantic Liberty Savings, F.A. 186 Montague Street Brooklyn, New York 11201 Gentlemen: This letter sets forth the agreement between Atlantic Liberty...Valuation Agreement • December 31st, 1997 • Brooklyn Heights Bancorp
BROOKLYN HEIGHTS BANCORP (a Federal Corporation) 529,000 Shares (Subject to Increase Up to 608,350 Shares)Agency Agreement • February 6th, 1998 • Brooklyn Heights Bancorp • Savings institution, federally chartered • New Jersey
