Page 7.13. Mid Penn and Mid Penn Bank Board .............................................. A-59 7.14. Advisory Board ................................................................ A-59 7.15. William Penn Bank Community Foundation ........................................ A-59 ARTICLE VIII ADDITIONAL AGREEMENTS .......................................................... A-59 8.1. Shareholder Meetings ............................................................ A-59 8.2. Proxy Statement-Prospectus ....................................................... A-60 8.3. Regulatory Approvals ............................................................ A-61 8.4. Current Information ............................................................. A-61 8.5. Dividends ....................................................................... A-62 8.6. Exemption from Liability Under Section 16(b) ........................................ A-62 8.7. Access; Confidentiality ........................................................... A-62 ARTICLE IX CLOSING CONDITIONS ............................................................... A-63 9.1. Conditions to Each Party’s Obligations under this Agreement .......................... A-63 9.2. Conditions to the Obligations of Mid Penn under this Agreement ........................ A-64 9.3. Conditions to the Obligations of William Penn under this Agreement .................... A-65 ARTICLE X TERMINATION, AMENDMENT AND WAIVER ........................................... A-66 10.1. Termination ................................................................... A-66 10.2. Effect of Termination ............................................................ A-67 10.3. Amendment, Extension and Waiver ................................................ A-68 ARTICLE XI MISCELLANEOUS .................................................................... A-68 11.1. Confidentiality ................................................................. A-68 11.2. Public Announcements .......................................................... A-69 11.3. Survival ....................................................................... A-69 11.4. Confidential Supervisory Information .............................................. A-69 11.5. Expenses ...................................................................... A-69 11.6. Notices ........................................................................ A-69 11.7. Parties in Interest ............................................................... A-70 11.8. Complete Agreement ............................................................ A-70 11.9. Counterparts ................................................................... A-70 11.10. Severability ................................................................... A-71 11.11. Governing Law ................................................................ A-71 11.12. Interpretation ................................................................. A-71 11.13. Specific Performance; Jurisdiction ............................................... A-71 11.14. Waiver of Trial by Jury ......................................................... A-72 11.15. Delivery by Facsimile or Electronic Transmission ................................... A-72 A-iv
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