RESIGNATION OF ADMINISTRATOR
OF
ABI CAPITAL TRUST
The undersigned hereby resigns as an Administrator of ABI
Capital Trust, a Delaware statutory trust, under the Amended and
Restated Trust Agreement, dated July 7, 1998 (the "Trust
Agreement"), by and among the American Bancshares, Inc., a
Florida corporation, as Depositor, Bankers Trust Company, a New
York banking corporation, as Property Trustee, and Bankers Trust
(Delaware), a Delaware banking corporation, as Delaware Trustee,
effective as of, and conditioned upon, the closing of the merger
of American Bancshares, Inc. with and into Gold Banc Acquisition
Corporation XI, Inc., a Kansas corporation ("Acquisition
Subsidiary"), pursuant to the Agreement and Plan of
Reorganization, dated as of September 6, 1999, as amended January
24, 2000, by and among American Bancshares, Inc., Acquisition
Subsidiary, and Gold Banc Corporation, Inc., a Kansas corporation
and parent corporation of Acquisition Subsidiary.
To the extent that the undersigned is otherwise employed by
American, nothing in this resignation, shall be deemed to
constitute a resignation of such employment.
All Capitalized terms used and not otherwise defined herein
shall have the respective meanings assigned to such terms in the
Trust Agreement.
Dated March 20, 2000.
/s/ Xxxxx X. Xxxx
Xxxxx X. Xxxx
