0001188112-04-000017 Sample Contracts

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ARTICLE I --------- CLOSING -------
Merger Agreement • January 6th, 2004 • Southwest Georgia Financial Corp • State commercial banks • Georgia
ADVISORY BOARD AGREEMENT Southwest Georgia Financial Corporation 201 First Street, S.E. Moultrie, Georgia 31768 Ladies and Gentlemen: The undersigned is a director of [EITHER OR BOTH] of First Bank Holding Company ("HOLDING COMPANY") and its...
Advisory Board Agreement • January 6th, 2004 • Southwest Georgia Financial Corp • State commercial banks

The undersigned is a director of [EITHER OR BOTH] of First Bank Holding Company ("HOLDING COMPANY") and its wholly-owned subsidiary Sylvester Banking Company (the "BANK"). Holding Company has agreed to be merged (the "MERGER") with and into Southwest Georgia Financial Corporation ("SGFC") and Bank has agreed to be merged (the "BANK MERGER") with and into SGFC's wholly-owned subsidiary Southwest Georgia Bank ("SGB") pursuant to that certain Agreement and Plan of Reorganization, dated as of December __, 2003, by and between Holding Company, Bank, SGFC and SGB (the "ACQUISITION AGREEMENT").

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