On March 10, 2009, at a Special Meeting of Shareholders of Salisbury Bancorp, Inc. (the "Company"), shareholders approved an amendment to Article Third of the Company's Certificate of Incorporation to authorize a class of 25,000 shares of preferred stock, par value $0.01 per share. A copy of the amended Article Third is attached hereto as Exhibit 3.1.

A Special Meeting of Shareholders of the Company was held on Tuesday, March 10, 2009 for the purpose of voting on a proposal to approve an amendment to Article Third of the Company's Certificate of Incorporation to authorize a class of 25,000 shares of preferred stock, par value $0.01 per share. The results of the vote of shareholders regarding the proposal are as follows:

                                     Votes For    Votes Against    Abstentions
                                     ---------    -------------    -----------

                                     1,001,037       160,394          38,219

Percentage of Shares Voted                  84%           13%              3%
Percentage of Outstanding                   59%            9%              2%

Therefore, the proposal was adopted.

(d) Exhibits

3.1. Article Third of the Amended Certificate of Incorporation of Salisbury Bancorp, Inc.