Get the free WACHOVIA PREFERRED FUNDING CORP. FORM DEF 14A (Proxy Statement (definitive)) Filed 0...

. Wachovia Preferred Funding Corp. Page 2 of 4 Section 14(a) of the Securities Exchange Act of 1934 (Exchange Act), as amended, provides as follows: 14(a) Corporate Governance INFORMATION EFFECTIVE DATE March 20, 2012, Proxy Statement 31-64 Page 3 of 4 14 (1) Principal Executive Officer Pursuant to General Instruction I hereof, please read and understand the following Statement as it relates to Principal Executive Officer and Principal Financial Officer: This FORM 10-K and any amendments thereto are being furnished pursuant to General Instruction I, Section 11 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The information contained herein was incorporated herein at such time as it related to this Form 10-K. This Form 10-K was duly signed by the duly authorized members of the Board of Directors of Wachusett Regional Bank, the registrant hereto, on March 20, 2012. Pursuant to General Instructions II, Part II of the Exchange Act (the “Exchange Act”), you certify that the information set forth in this General Instruction I, Section 11, was duly made known to you and that, notwithstanding any other provisions of, and without limitation beyond, the Expiration Date, such information is true, correct and complete. (2) Member's Role Pursuant to General Instruction I, Article X of the Exchange Act as amended, the Board of Directors of the Company is responsible for the organization and the oversight of the Company's executive officers. Pursuant to General Instruction A, Article X of the Exchange Act, the members of the Board of Directors of the Company have all the rights and powers that the members of the Board of Directors of the Company may exercise, subject to such special rules and policies that the Board of Directors may determine. Pursuant to General Instruction G, Section of the Exchange Act, the membership of the members of the Board of Directors of the Company is limited to (i) directors, officers or persons with similar interests in the business of the Company which require Board approval in order to perform their duties as a director, officer or person, and (ii) other persons who are or who had been members of the Board of Directors of the Company as of August 1, 2012 (or have an equivalent period of service as of such date), as provided in the “Principal Executive Officer” and “Principal Financial Officer” sections in this Form 10-K.