Exhibit 10.4
Dated as of July 27, 1996
Xx. Xxxxxxx X. Xxxxx, President
Financial Services Corporation of the Midwest
P. O. Xxx 0000
Xxxx Xxxxxx, XX 00000-0000
RE: Amendment to Letter Agreement dated as of December 15, 1992
Dear Xx. Xxxxx:
M&I Xxxxxxxx & Xxxxxx Bank ("M&I") has agreed to delete the following from
section 11. of the agreement:
"lesser of $500,00 or"
whereby the non-conforming investments retain the 4.95% of tangible net equity
limit.
All other terms and conditions of the Agreement dated as of December 15, 1992
("Agreement") together with the First Amendment dated as of March 14, 1996 shall
remain in force.
Please acknowledge acceptance of, and agreement to, the terms by signing in the
appropriate place indicated.
Sincerely yours,
By:/s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx, Vice President
Attest:/s/ A. R. Xxxxxx
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Xxxxxx X. Xxxxxx, Vice President
Dated as of July 27, 1996
Xx. Xxxxxxx X. Xxxxx, President
Financial Services Corporation of the Midwest
The above terms are accepted and agreed as of this date:
FINANCIAL SERVICES CORPORATION OF
THE MIDWEST
By:/s/ Xxxxxxx X. Xxxxx
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Its: President
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Attest:/s/ Xxxxxxxx X. Xxxx
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Its: Assistant Secretary
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The above terms are acknowledged and agreed to as of this date:
THE Rock Island Bank, N.A.
By:/s/ Xxxxx X. Xxxxxx
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Its: President
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Attest:/s/ Xxxx X. Xxxxxx
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Its: Assistant Secretary
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