Board Chairman’s Services Agreement Sample Contracts

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SECOND AMENDMENT TO BOARD CHAIRMAN’S SERVICES AGREEMENT
Board Chairman’s Services Agreement • March 12th, 2004 • Columbia Bancorp • State commercial banks

THIS SECOND AMENDMENT, effective January 26, 2004, between COLUMBIA BANCORP, a Maryland corporation (“Columbia Bancorp”), THE COLUMBIA BANK, a Maryland trust company and the principal subsidiary of Columbia Bancorp (“Columbia Bank”), and WINFIELD M. KELLY, JR. (“Kelly”), amends the BOARD CHAIRMAN’S SERVICES AGREEMENT between Columbia Bancorp, Columbia Bank, and Kelly, dated February 9, 2000, as amended by FIRST AMENDMENT TO BOARD CHAIRMAN’S SERVICES AGREEMENT, dated April 1, 2002 (collectively, the “Agreement”).

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