IN WITNESS WHEREOF, Mid Penn and William Penn have caused this Agreement to be executed under seal by their duly authorized officers as of the date first set forth above. MID PENN BANCORP, INC. By: /s/ Rory G. Ritrievi Name: Rory G. Ritrievi Title: President and Chief Executive Officer WILLIAM PENN BANCORPORATION By: /s/ Kenneth J. Stephon Name: Kenneth J. Stephon Title: President & Chief Executive Officer [Signature Page to Agreement and Plan of Merger]
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