THIS 3rd AMENDMENT TO STOCK WARRANT AGREEMENT (this "Amendment") is entered into as of this day of , 200 , between ------ ------------ -- (the "Warrant Holder") and Georgia Bancshares, Inc. ------------------------- (the "Holding Company").Warrant Agreement • May 19th, 2003 • Georgia Bancshares Inc// • State commercial banks
PROMISSORY NOTE (Continued)Promissory Note • January 15th, 2002 • Georgia Bancshares Inc//
PROMISE TO PAY. Georgia Bancshares, Inc. ("Borrower") promises to pay to The Bankers Bank ("Borrower") promises to pay to The Bankers Bank ("Lender"), or order, in lawful money of the United States of America, the principal amount of Four Hundred Thousand & 00/100 Dollars ($400,000.00), together with interest on the unpaid principal balance from November 29, 2001 until paid in full.
JUNIOR SUBORDINATED INDENTURE between GEORGIA BANCSHARES, INC. and WILMINGTON TRUST COMPANY, as TrusteeJunior Subordinated Indenture • October 6th, 2004 • Georgia Bancshares Inc// • State commercial banks • New York
JUNIOR SUBORDINATED INDENTURE, dated as of September 29, 2004, between GEORGIA BANCSHARES, INC., a Georgia corporation (the "Company"), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Trustee (in such capacity, the "Trustee").
AMENDED AND RESTATED TRUST AGREEMENT among GEORGIA BANCSHARES, INC., as Depositor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN as Administrative TrusteesTrust Agreement • October 6th, 2004 • Georgia Bancshares Inc// • State commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of September 29, 2004, among (i) Georgia Bancshares, Inc., a Georgia corporation (including any successors or permitted assigns, the "Depositor"), (ii) Wilmington Trust Company, a Delaware banking corporation, as property trustee (in such capacity, the "Property Trustee"), (iii) Wilmington Trust Company, a Delaware banking corporation, as Delaware trustee (in such capacity, the "Delaware Trustee"), (iv) Ira P. Shepherd III, an individual, Malcolm R. Godwin, an individual, and Rick A. Duncan, an individual, each of whose address is c/o Georgia Bancshares, Inc., 100 Westpark Drive, Peachtree City, Georgia 30296, as administrative trustees (in such capacities, each an "Administrative Trustee" and, collectively, the "Administrative Trustees" and, together with the Property Trustee and the Delaware Trustee, the "Trustees") and (v) the several Holders, as hereinafter defined.
GUARANTEE AGREEMENT between GEORGIA BANCSHARES, INC., As Guarantor, and WILMINGTON TRUST COMPANY, As Guarantee Trustee Dated as of September 29, 2004 GEORGIA BANCSHARES CAPITAL TRUST IGuarantee Agreement • October 6th, 2004 • Georgia Bancshares Inc// • State commercial banks • New York
GUARANTEE AGREEMENT, dated as of September 29, 2004, executed and delivered by GEORGIA BANCSHARES, INC., a Georgia corporation (the "Guarantor") having its principal office at 100 Westpark Drive, Peachtree City, Georgia 30269, and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as trustee (in such capacity, the "Guarantee Trustee"), for the benefit of the Holders (as defined herein) from time to time of the Preferred Securities (as defined herein) of GEORGIA BANCSHARES CAPITAL TRUST I, a Delaware statutory trust (the "Issuer").
By: ------------------------------------ Name: ----------------------------- Title: ---------------------------- WARRANT HOLDERStock Warrant Agreement • December 7th, 2001 • Georgia Bancshares Inc//
REAL ESTATE LEASEReal Estate Lease • December 7th, 2001 • Georgia Bancshares Inc// • Georgia
RECITALS:Reorganization Agreement and Plan of Share Exchange • December 7th, 2001 • Georgia Bancshares Inc//
