AGREEMENT AND PLAN OF SHARE EXCHANGE BETWEEN BANK OF THE JAMES FINANCIAL GROUP, INC. AND BANK OF THE JAMESShare Exchange Agreement • January 13th, 2004 • Bank of the James Financial Group Inc
THIS AGREEMENT, dated as of October 9, 2003, made between BANK OF THE JAMES FINANCIAL GROUP, INC. (“BOTJFG”), a bank holding company organized and existing under the laws of the Commonwealth of Virginia, with its principal office in Lynchburg, Virginia; and BANK OF THE JAMES (the “Bank”), a banking corporation organized under the laws of the Commonwealth of Virginia, with its principal office in Lynchburg, Virginia, each acting pursuant to a resolution of its Board of Directors adopted by the vote of more than two-thirds of its directors, recites and provides as follows:
