Amendment to Bylaws

EX-10.11 2 dex1011.htm AMENDMENT TO BYLAWS OF HERITAGE BANKSHARES, INC. Amendment to Bylaws of Heritage Bankshares, Inc.

EXHIBIT 10.11

Amendment to Bylaws

The second grammatical paragraph of Section 2.4 of the Bylaws of the Corporation is amended to read in its entirety as follows:

“Any director, upon reaching the age of seventy-five (75) years, shall, effective upon the expiration of the term for which he or she is elected, relinquish active directorship and shall become a Director Emeritus with such rights and privileges attendant thereto as are established from time to time by the Board of Directors.”