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EXHIBIT 3.3
This ASSIGNMENT AND ASSUMPTION AGREEMENT dated as of June 21, 1999 is
among Lehigh Acres First National Bancshares, Inc., a Florida corporation
("Lehigh Bancshares") and Lehigh One, Inc., a Florida corporation ("Lehigh
One").
WHEREAS, Lehigh Bancshares was incorporated on May 19, 1999 for the
purpose of becoming a bank holding company in order to initially hold all of
the shares of Lehigh Acres First National Bank (proposed)(the "Bank");
WHEREAS, the organizers of the Bank formed Lehigh One on April 14,
1998 to facilitate in the formation processes of both Lehigh Bancshares and the
Bank;
WHEREAS, the Lehigh Bancshares proposes to acquire and assume all of
the assets, liabilities, rights, revenues, contracts, and expenses acquired,
incurred, or undertaken by Lehigh One from the date of its inception until the
date of this Agreement;
WHEREAS, the sole shareholder and creditors of Lehigh One propose to
assign and transfer all of the assets, liabilities, rights, revenues,
contracts, and expenses acquired, incurred, or undertaken by Lehigh One from
the date of its inception until the date of this Agreement to Lehigh Bancshares
for a sum of $10.00 and other valuable consideration.
NOW THEREFORE, in consideration of $10.00 in hand paid and the mutual
promises and covenants set forth below, and for other good and valuable
consideration the receipt of which is hereby acknowledged, the parties hereto
agree as follows:
SECTION 1: Assignment. Lehigh One hereby transfers, assigns, sells,
conveys, and delivers all of its assets, liabilities, rights, revenues,
contracts, and expenses to Lehigh Bancshares.
SECTION 2: Assumption. Lehigh Bancshares hereby assumes and acquires
all of the assets, liabilities, rights, revenues, contracts, and expenses of
Lehigh One.
SECTION 3: Counterparts. This agreement may be executed in one or more
counterparts, each of which shall be deemed an original, and which when taken
together shall constitute one complete instrument.
(SIGNATURES OF FOLLOWING PAGES)
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IN WITNESS WHEREOF, the parties hereto execute this agreement as of
that date and the year first above written.
LEHIGH ONE, INC.
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx, Sole Shareholder
CONSENTED TO BY:
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxxx Xxxxx
----------------------------------- ------------------------------
Xxxxxx X. Xxxxxx, Creditor Xxxxxx Xxxxx, Creditor
/s/ Xxxxxxxx Xxxx /s/ Xxxxx X. Xxxxxxx
----------------------------------- ------------------------------
Xxxxxxxx Xxxx, Creditor Xxxxx X. Xxxxxxx, Creditor
/s/ Xxxx Xxxxxx /s/ Xxxxxx Xxxxxxx
----------------------------------- ------------------------------
Xxxx Xxxxxx, Creditor Xxxxxx Xxxxxxx, Creditor
/s/ Xxxxx X. Xxxx /s/ Xxxxx X. Xxxx
----------------------------------- ------------------------------
Xxxxx X. Xxxx, Creditor Xxxxx X. Xxxx, Creditor
/s/ Xxxxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxx
----------------------------------- ------------------------------
Xxxxxxxx X. Xxxxxx, Creditor Xxxxx X. Xxxxx, Creditor
/s/ Xxxxxxxx X. Xxxxx /s/ Xxxxxxx X. Xxxxx
----------------------------------- ------------------------------
Xxxxxxxx X. Xxxxx, Creditor Xxxxxxx X. Xxxxx, Creditor
/s/ Xxxx X. Xxxxxxxx
-----------------------------------
Xxxx X. Xxxxxxxx, Creditor
/s/ Xxxxx X. Xxxxxx
-----------------------------------
Xxxxx X. Xxxxxx, Creditor
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LEHIGH ACRES FIRST NATIONAL BANCSHARES, INC.
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx, CEO Xxxxxx X. Xxxxxx, Director
/s/ Xxxxxx Xxxxx /s/ Xxxxxxxx Xxxx
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Xxxxxx Xxxxx, Director Xxxxxxxx Xxxx, Director
/s/ Xxxxx X. Xxxxxxx /s/ Xxxx Xxxxxx
----------------------------------- ------------------------------
Xxxxx X. Xxxxxxx, Director Xxxx Xxxxxx, Director
/s/ Xxxxxx Xxxxxxx /s/ Xxxxx X. Xxxx
----------------------------------- ------------------------------
Xxxxxx Xxxxxxx, Director Xxxxx X. Xxxx, Director
/s/ Xxxxx X. Xxxx /s/ Xxxxxxxx X. Xxxxxx
----------------------------------- ------------------------------
Xxxxx X. Xxxx, Director Xxxxxxxx X. Xxxxxx, Director
/s/ Xxxxx X. Xxxxx /s/ Xxxxxxxx X. Xxxxx
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Xxxxx X. Xxxxx, Director Xxxxxxxx X. Xxxxx, Director
/s/ E. Xxxxx Xxxxxxxxxx /s/ Xxxxxxx X. Xxxxxxxx
----------------------------------- ------------------------------
E. Xxxxx Xxxxxxxxxx, Director Xxxxxxx X. Xxxxxxxx, Director
/s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx, Director
