**Joint Oath of Bank Directors**

Name of Bank
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Date:
\_\_\_\_\_\_\_\_\_\_\_\_\_\_

City County State

We, the undersigned directors of the above‑named bank, do, personally,
and not one for the other, solemnly swear (affirm) that:

We, as directors, have a legal responsibility and a fiduciary duty to
shareholders to administer the depository institution's affairs
faithfully and to oversee its management. In carrying out our duties and
responsibilities, we shall exercise reasonable care and place the
interests of the depository institution before our own interests. We
shall fulfill our duties of loyalty and care to the above-named
depository institution.

We shall, commensurate with our duties, diligently and honestly
administer the affairs of the depository institution; and we will not
knowingly violate, or willingly permit to be violated, any applicable
statute or regulation. We shall ensure that we learn of changes in
statutes, regulations, and policies of the Office of the Comptroller of
the Currency, the Federal Deposit Insurance Corporation, or any state to
whose jurisdiction our association is subject, which affect our duties,
responsibilities, or obligations as directors and affiliated persons of
the association.

We are each the owner, in good faith, and in our own right, of the
number of shares of stock that the law requires. We have either
subscribed for this stock or it is issued and outstanding, and it is not
hypothecated, or in any way pledged, as security for any loan or debt.

We shall attend meetings of the board of directors and participate fully
on all committees of the board to which we are appointed.

1\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

2\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

3\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

4\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

5\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

6\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

7\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

8\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

9\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

10\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

11\.
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Signature Post Office or Mailing Address

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Name (typed or printed) City State ZIP Code

Notary's Affirmation

Sworn to before me and subscribed in my presence, this day of
\_\_\_\_\_\_\_\_\_\_, \_\_\_\_\_\_\_.

Notary Public
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

My Commission Expires:
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