FKFS » Topics » IN WITNESS WHEREOF,

These excerpts taken from the FKFS 8-K filed Dec 1, 2008.
IN WITNESS WHEREOF, this Agreement has been executed effective as of the date first written above.
 
ATTEST:
FIRST KEYSTONE BANK
   
   
By:   _________________________                     
By:    _________________________________       
Name: Hugh J. Garchinsky
Donald S. GuthrieCarol Walsh, Individually
Title:  Chief Financial Officer
Chairman of the Board of Directors
   
   
   
 
EXECUTIVE
   
   
 
By:    _________________________________       
 
Carol Walsh, Individually
 
 
 
 
 
 
 
 
 
10

 
IN WITNESS WHEREOF, this Agreement has been executed effective as of the date first written above.
 
 
ATTEST:
FIRST KEYSTONE FINANCIAL, INC.
   
   
By: _______________________          
By:   ___________________________                                        
Name:  Hugh J. Garchinsky
Donald S. Guthrie
Title:  Chief Financial Officer
Chairman of the Board of Directors
   
   
   
 
EXECUTIVE
   
   
 
By:   ___________________________                                                   
 
Carol Walsh, Individually
 
 
 
 
 
 
 
 
 
 
 
10

 
IN WITNESS WHEREOF, the Corporation has caused this amended and restated Agreement to be executed by its duly authorized officer and the corporate seal to be affixed and duly attested, and the Trustees of the Trust established pursuant hereto have duly and validly executed this Agreement, all on this 25th day of November 2008.
 
 
 
    FIRST KEYSTONE FINANCIAL, INC.  
       
       
       
    By:  /s/Donald S. Guthrie  
      Donald S. Guthrie  
      Interim Chief Executive Officer  
       
       
    TRUSTEES:  
       
       
    /s/ Donald S. Hosier  
       
       
    /s/William J. O'Donnell  
 
 
 
 
10

 

EXCERPTS ON THIS PAGE:

8-K (3 sections)
Dec 1, 2008
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