Company: BTBT
Filing Date: 2025-10-02
Form Type: 305B2
Source: 0001213900-25-095536
Chunk: 5

Company: Bit Digital, Inc
Filing Date: 2025-10-02
Form: 305B2
Chunk 5
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| (3) | Fix the compensation and enter employment contracts with its officers and employees 
 upon reasonable terms and conditions consistent with applicable law.                |

| (4) | Dismiss officers and employees. |

| (5) | Require bonds from officers and employees and to fix the penalty thereof. |

| (6) | Ratify written policies authorized by the Association’s management or committees 
 of the board.                                                                    |

| (7) | Regulate the manner any increase or decrease of the capital of the Association                                                              
 shall be made; provided that nothing herein shall restrict the power of shareholders to increase or decrease the capital of the Association 
 in accordance with law, and nothing shall raise or lower from two-thirds the percentage required for shareholder approval to increase       
 or reduce the capital.                                                                                                                      |

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| (8) | Manage and administer the business and affairs of the Association. |

| (9) | Adopt initial Bylaws, not inconsistent with law or the Articles of Association, for managing the business 
 and regulating the affairs of the Association.                                                            |

| (10) | Amend or repeal Bylaws, except to the extent that the Articles of Association reserve this power in 
 whole or in part to the shareholders.                                                               |

| (11) | Make contracts. |

| (12) | Generally perform all acts that are legal for a board of directors to perform. |

SEVENTH.The board of directors shall have the power to change the location of the main office to any authorized branch within the limits
of the city of Portland, Oregon, without the approval of the shareholders, or with a vote of shareholders owning two-thirds of the stock
of the Association for a location outside such limits and upon receipt of a certificate of approval from the Comptroller of the Currency,
to any other location within or outside the limits of the city of Portland, Oregon, but not more than thirty miles beyond such limits.
The board of directors shall have the power to establish or change the location of any office or offices of the Association to any other
location permitted under applicable law, without approval of shareholders, subject to approval by the Comptroller of the Currency.

EIGHTH.The corporate existence of this Association shall continue until termination according to the laws of the United States.

NINTH.The board of directors of the Association, or any shareholder owning, in the aggregate, not less than 25 percent of the stock
of the Association, may call a special meeting of shareholders at any time