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EXHIBIT 2.2
CONSENT TO CHANGE OF NAME OF PARTY
IN THE
AGREEMENT AND PLAN OF MERGER BY AND AMONG
F.N.B. CORPORATION,
LAMBDA CORPORATION AND SOUTHWEST BANKS, INC.
The parties to the Agreement and Plan of Merger ("the Merger
Agreement") by and among F.N.B. Corporation, Lambda Corporation and Southwest
Banks, Inc. (collectively, the "Parties"), dated February 2, 1996, in
recognition of the fact that Lambda Corporation amended its Articles of
Incorporation to change its name to Southwest Affiliation Corporation on
February __, 1996, hereby consent to the substitution of "Southwest Acquisition
Corporation" for every reference to "Lambda Corporation" in the Merger
Agreement.
IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be
executed on its behalf as of the 28th day of February of the year 1996.
F.N.B. CORPORATION
By: /s/ Xxxxx Xxxxxxxxx
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Name: Xxxxx Xxxxxxxxx
Title: Chairman of the Board
and President
LAMBDA CORPORATION
By: /s/ Xxxxx Xxxxxxxxx
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Name: Xxxxx Xxxxxxxxx
Title: President
SOUTHWEST BANKS, INC.
By: /s/ Xxxx X. Xxxx
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Name: Xxxx X. Xxxx
Title: Chairman of the Board,
President, and Chief
Executive Officer