This excerpt taken from the FULT 8-K filed Dec 24, 2008.
AMENDMENT, dated as of December 23, 2008 (this Amendment), to the Second Amended And Restated Rights Agreement, dated as of December 20, 2005, as amended (the Rights Agreement), between Fulton Financial Corporation, a Pennsylvania corporation (the Company), and Fulton Bank, a Pennsylvania banking corporation (the Rights Agent).
This excerpt taken from the FULT 8-K filed Sep 22, 2006.
ARTICLE VII. - AMENDMENT
Section 1. Procedure. The authority to make, amend, alter, change or repeal the Bylaws of the Company is hereby expressly and solely granted to and vested in the Board of Directors, subject always to the power of the shareholders to make, amend, alter, change or repeal the Bylaws by the affirmative vote of the holders of not less than 85% of the voting power of the then outstanding shares of capital stock of the Company entitled to vote generally in the election of directors, voting together as a single class, at a meeting of shareholders duly convened after notice to the shareholders of such purpose. The authority hereby granted to and vested in the Board of Directors may be exercised upon the vote of a majority of the entire Board of Directors at any meeting of the Board, provided that ten (10) days' notice of the proposed amendment has been given to each director.