0000950144-06-009392 Sample Contracts

ARTICLES OF SHARE EXCHANGE BY AND BETWEEN FIRST COMMERCE BANK, a Tennessee corporation, AND FIRST COMMERCE BANCORP, INC., a Tennessee corporation
First Commerce Bancorp, Inc. • October 10th, 2006

Pursuant to the provisions of Section 48-21-107 of the Tennessee Business Corporation Act, the undersigned domestic corporations do hereby adopt the following Articles of Share Exchange for the purpose of exchanging shares of the common stock of First Commerce Bank, a Tennessee state chartered bank (the “Bank”) for shares of the common stock of First Commerce Bancorp, Inc., a Tennessee corporation (the “Holding Company”) pursuant to the terms of that certain Agreement and Plan of Share Exchange dated as of August 9, 2006, by and between the Bank and the Holding Company (the “Agreement and Plan of Share Exchange”):

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AGREEMENT AND PLAN OF SHARE EXCHANGE BY AND BETWEEN FIRST COMMERCE BANCORP, INC. AND FIRST COMMERCE BANK
Agreement and Plan of Share • October 10th, 2006 • First Commerce Bancorp, Inc. • Tennessee

THIS AGREEMENT AND PLAN OF SHARE EXCHANGE (“Agreement”) is made as of August 9, 2006, by and between First Commerce Bancorp, Inc., a Tennessee corporation (the “Company”) and First Commerce Bank, a Tennessee state-chartered bank (the “Bank”).

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