PLAN OF MERGER AND MERGER AGREEMENT by and between TIB FINANCIAL CORP. and THE BANK OF VENICE and TBV INTERIM BANK (In Organization) Dated as of November 13, 2006Plan of Merger and Merger Agreement • November 14th, 2006 • Tib Financial Corp. • State commercial banks • Florida
THIS PLAN OF MERGER AND MERGER AGREEMENT (this “Agreement”) is made and entered into as of November 13, 2006, by and between The Bank of Venice (“BANK”), a Florida state chartered bank with its principal office located at 240 Nokomis Avenue South, Venice, Florida, 34285-2321; TIB Financial Corp. (“TIB”), a corporation organized and existing under the laws of the State of Florida, with its principal office located at 599 9th Street North, Naples, Florida, 34102-5624; and TBV Interim Bank (“TIB-SUB”), an interim banking corporation in organization under the laws of the State of Florida with its principal office to be located at 240 Nokomis Avenue South, Venice, Florida, 34285-2321.
