0001140361-07-002173 Sample Contracts

AMENDMENT NO. 1 to RIGHTS AGREEMENT
Rights Agreement • February 1st, 2007 • WGNB Corp • National commercial banks • Georgia

THIS AMENDMENT NO. 1, dated as of January 30, 2007 (the “Amendment”), to the Rights Agreement dated as of February 12, 1997, (the “Rights Agreement”), between WGNB Corp., a Georgia corporation (the “Company”), and SunTrust Bank, Atlanta, a commercial bank organized under the laws of Georgia (the “Rights Agent”).

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