Florida Bank Group – Name of Holder: Number of Shares of Common Stock: Date: , 2011 Florida Bank Group, Inc. Nontransferable Stock Purchase Warrant (July 7th, 2011)
THIS NONTRANSFERABLE STOCK PURCHASE WARRANT (the Warrant) is dated as of , 2011 and is issued by Florida Bank Group, Inc., a Florida corporation (the Company), to the individual whose name is set forth above.
Florida Bank Group – ARTICLES OF AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION OF FLORIDA BANK GROUP, INC. (Pursuant to Section 607.0602 of the Florida Business Corporation Act) (June 29th, 2011)
Florida Bank Group, Inc., a corporation organized and existing under the laws of the State of Florida (the Corporation), in accordance with the provisions of Section 607.0602 of the Florida Business Corporation Act (the Act), does hereby amend its Restated Articles of Incorporation (Articles) by filing these Articles of Amendment in order to create a new series of preferred stock designated as Non-Cumulative Perpetual Series C Preferred Stock and, in connection therewith,
Florida Bank Group – United States of America Before the Board of Governors of the Federal Reserve System Washington, D.C. (March 8th, 2011)
WHEREAS, in recognition of their common goal to maintain the financial soundness of Florida Bank Group, Inc., Tampa, Florida (FBC), a registered bank holding company, and its subsidiary bank, Florida Bank, Tampa, Florida (the Bank), a state-chartered bank that is a member of the Federal Reserve System, FBC, the Bank, and the Federal Reserve Bank of Atlanta (the Reserve Bank) have mutually agreed to enter into this Written Agreement (the Agreement); and