Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On July 23, 2009, the Board of Directors of Monroe Bancorp (the "Company")
adopted an amendment to the Amended and Restated By-laws of the Company. The
amendment, which adds a new Section 15 to Article V of the By-laws expressly
elects for the Company to not be governed by Indiana Code Section 23-1-33-6(c).
This provision of the Indiana Code would otherwise require the Company to
stagger the terms of its directors in a certain manner.
Item 9.01. Financial Statements and Exhibits.
3(ii) Amended and Restated By-laws of Monroe Bancorp,
as amended July 23, 2009.
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