0001144204-05-028108 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 10th day of March, 2005, by and between Bank of Birmingham, a Michigan state bank (“Bank”), and Jeffrey S. Bonk, an individual resident of the State of Michigan (“Executive”).

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SHAREHOLDER WARRANT AGREEMENT
Shareholder Warrant Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This Warrant Agreement (“Agreement”) is executed as of this ____ day of _______, 200__ by Birmingham Bloomfield Bancshares, a Michigan corporation (“Company”), in favor of the persons listed on Exhibit A (each, an “Initial Holder”), in accordance with the terms and subject to the conditions set forth in this Agreement.

ORGANIZER WARRANT AGREEMENT
Warrant Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This Warrant Agreement (“Agreement”) is executed as of this ____ day of _______, 200__ by Birmingham Bloomfield Bancshares, a Michigan corporation (“Company”), in favor of the organizers listed on Exhibit A (each, an “Initial Holder”), in accordance with the terms and subject to the conditions set forth in this Agreement.

CONSULTING AGREEMENT
Consulting Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares

This Consulting Agreement ("Agreement") is entered into on this 1st day of August, 2004, by and between Dan Hudson acting under the name of Bankmark & Financial Marketing Services ("Bankmark"), with offices at 15950 North Dallas Parkway, Suite 525, Dallas, TX 75248 and Birmingham Bloomfield Bancorp ("Bank"), with organizational offices at 3707 W. Maple Rd., Bloomfield Hills, MI. Other references made to the term "Bank" represent the de novo bank and its Organizers.

CONSULTING AGREEMENT
Consulting Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This Agreement (“Agreement”) is entered into as of the 20th day of December, 2004 by and between Birmingham Bloomfield Bancorp, Inc. (“Company”), a corporation organized under the laws of the State of Michigan, and Richard Miller, an adult individual residing in the State of Michigan (“Consultant”).

LEASE
Lease • September 6th, 2005 • Birmingham Bloomfield Bancshares

THIS LEASE ("Lease") is made and entered into on this 28th day of January 2005, between THE IRVING I. ROSEN FAMILY LIMITED PARTNERSHIP ("Landlord"), and BIRMINGHAM BLOOMFIELD BANCORP., INC. a Michigan corporation ("Tenant").

RURBANC DATA SERVICES, INC. ITEM PROCESSING SERVICES AGREEMENT
Item Processing Services Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Ohio

This agreement is entered into effective as of February 16, 2005, by and between Rurbanc Data Services, Inc., a wholly owned, subsidiary of Rurban Financial Corporation, an Ohio Corporation located at 401 Clinton Street, Defiance, Ohio 43512 (there after referred to as “RDSI”), and

ECONOMIC AND APPLICATION AGREEMENT
Consulting Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This agreement made and entered into this 1st day of` August, 2004, by and between Birmingham Bloomfield Bancorp (hereinafter referred to as “Client”), whose mailing address is 3707 W. Maple Bloomfield Hills, Michigan and Dan Hudson dba Bankmark (hereinafter referred to as “Consultant”), whose principle office is located at 15950 North Dallas Parkway, Suite 525, Dallas, TX 75248.

RURBANC DATA SERVICES, INC. DATA PROCESSING SERVICES AGREEMENT
Data Processing Services Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Ohio

This agreement is entered into effective as of February 16, 2005, by and between Rurbanc Data Services, Inc., a wholly owned, subsidiary of Rurban Financial Corporation, an Ohio Corporation located at 401 Clinton Street, Defiance, Ohio 43512 (there after referred to as “RDSI”), and

AMENDMENT TO PRE-OPENING FUNDS AGREEMENT
Pre-Opening Funds Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares

This AMENDMENT TO PRE-OPENING FUNDS AGREEMENT (this “Amendment”) is made and entered into as of the 2nd day of January 2005, by and between Birmingham Bloomfield Bancorp, Inc., a Michigan corporation (the “Company”), and each of the undersigned individuals (each, an “Organizer,” and collectively, the “Organizers”).

PRE-OPENING FUNDS AGREEMENT
Pre-Opening Funds Agreement • September 6th, 2005 • Birmingham Bloomfield Bancshares • Michigan

This Pre-Opening Funds Agreement (“Agreement”) is entered into as of the 28 day of July, 2004 by and among Birmingham Bloomfield Bancorp, Inc., a corporation organized under the laws of the State of Michigan (“Company”), and each of the undersigned individuals (each, an “Organizer”).

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