AGREEMENT AND PLAN OF MERGER BY AND AMONG CITIZENS HOLDING COMPANY THE CITIZENS BANK OF PHILADELPHIA AND CHARTER BANK May 21, 2019Voting Agreement • May 21st, 2019 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of the 21st day of May, 2019, is made and entered into by and among Citizens Holding Company, a Mississippi corporation (“Citizens”), The Citizens Bank of Philadelphia, a Mississippi banking corporation and wholly-owned subsidiary of Citizens (“Citizens Bank”), and Charter Bank, a Mississippi banking corporation (“Charter”), under authority of resolutions of their respective boards of directors duly adopted.
