0001104659-04-034038 Sample Contracts

EXHIBIT D FORM OF VOTING AGREEMENT
Form of Voting Agreement • November 8th, 2004 • Main Street Trust Inc • Commercial banks, nec • Illinois

THIS VOTING AGREEMENT (this “Agreement”) is entered into as of November 7, 2004, among MAIN STREET TRUST, INC., an Illinois corporation (“MSTI”), Citizens First Financial Corp., a Delaware corporation (“Citizens”), and each of Citizens’ directors who own voting stock of Citizens (collectively referred to in this Agreement as the “Principal Stockholders,” and individually as a “Principal Stockholder.”)

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