0001193125-17-179090 Sample Contracts

AGREEMENT AND PLAN OF MERGER SMARTFINANCIAL, INC. SMARTBANK CAPSTONE BANCSHARES, INC. AND CAPSTONE BANK May 22, 2017
Agreement and Plan of Merger • May 23rd, 2017 • Smartfinancial Inc. • National commercial banks • Tennessee

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of the 22nd day of May, 2017, is made and entered into by and among SmartFinancial, Inc., a Tennessee corporation (“SmartFinancial”), SmartBank, a Tennessee-chartered commercial bank and wholly-owned subsidiary of SmartFinancial (“SmartBank”), Capstone Bancshares, Inc., an Alabama corporation (“Bancshares”), and Capstone Bank, an Alabama-chartered commercial bank and wholly-owned subsidiary of Bancshares (“Capstone”), under authority of resolutions of their respective boards of directors duly adopted.

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