0001047469-04-008654 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 19th, 2004 • Community First Bankshares Inc • State commercial banks • Delaware

This AMENDMENT (this "Amendment") is being entered into as of March 18, 2004 between Community First Bankshares, Inc., a Delaware corporation (the "Company"), and Wells Fargo Bank, N.A. a National Association (formerly Wells Fargo Bank Minnesota, N.A., a National Association) as rights agent (the "Rights Agent").

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