COWLITZ BANCORPORATION PROXY FOR THE JANUARY 27, 2000 SPECIAL MEETING OF SHAREHOLDERSCowlitz Bancorporation • November 30th, 1999 • State commercial banks
The undersigned shareholder(s) of Cowlitz Bancorporation ("Cowlitz"), hereby appoints Charles W. Jarrett and Benjamin Namatinia, and each of them, as proxies, each with the power of substitution to represent and to vote, as designated below, all the shares of Common Stock of Cowlitz held of record by the undersigned on November 30, 1999, at the Special Meeting of Shareholders to be held on January 27, 2000, and at any and all postponements, adjournments or reschedulings thereof.
OPTION AGREEMENT This OPTION AGREEMENT ("AGREEMENT"), dated September 14, 1999, is made and entered into between Cowlitz Bancorporation, a Washington corporation (the "COMPANY") and John Holloway, Jr., an individual ("OPTIONEE"). WHEREAS, the Company,...Option Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
EMPLOYMENT AGREEMENT This Employment Agreement (the "AGREEMENT") is between COWLITZ BANK, a Washington state-chartered bank ("COWLITZ BANK") and John H. Holloway, Jr. ("EMPLOYEE"). Employee is currently employed by NORTHERN BANK OF COMMERCE ("NBOC")....Employment Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
Schedule of Shareholders Who are Parties to the Form of Shareholders Non- Competition Agreement and Indemnification Limitation ----------------------------------------------------- William V. Spicer Christopher Brown John F. Walrod Kurt G. Wollenberg...Indemnification Limitation Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
