IN WITNESS WHEREOF, each party has caused this Plan of Merger to be executed on its behalf and its corporate seal to be affixed hereto by its duly authorized officers, all as of the day and year first written above. ATTEST: MID PENN BANK By: Elizabeth Martin, Secretary Rory G. Ritrievi, President & CEO (SEAL) ATTEST: WILLIAM PENN BANK By: Jonathan Logan, Secretary Kenneth J. Stephon, President & CEO (SEAL)
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