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EXHIBIT 99.2
EAGLE NATIONAL BANK
5006 Verde Valley
Dallas, Texas 75240
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To be Held _____________, 2000
Eagle National Bank, Dallas, Texas (the "bank") will hold its annual
meeting of the shareholders at the offices of the bank, 5006 Verde Valley,
Dallas, Texas 75240, on ____________, 2000, at _____ p.m., local time.
We are holding this meeting:
. To consider and act upon a proposal to form a bank holding company to
own the bank. Specifically, you are being asked to approve and adopt
the Agreement and Plan of Reorganization, a copy of which is attached
to the proxy statement/prospectus as Annex A. This agreement provides
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for the consolidation of New Eagle Bank, Dallas, Texas, a proposed
Texas interim banking association (the "new bank"), with and into the
bank in a transaction having the effect of a merger. Upon consummation
of the reorganization, the bank will become a wholly owned subsidiary
of ENB Bankshares, Inc., a Texas corporation (the "holding company"),
and will continue its banking business at the same head office with
the same management serving the bank as immediately prior to the
reorganization. Pursuant to the reorganization, shareholders of the
bank will have the opportunity to elect to receive either shares of
voting common stock of the holding company, or $15.00 per share in
cash or a combination of the two choices for each share of bank stock.
The shareholders who receive stock of the holding company pursuant to
the reorganization will be the sole shareholders of the holding
company;
. To fix the number of Directors to be elected at eleven and to elect
eleven directors of the bank to hold office until the next annual
meeting of shareholders or until their respective successors are duly
elected and qualified; and
. To transact any other business that may properly come before the
annual meeting.
The Board of Directors of the bank has selected the close of business on
______________, 2000, as the record date (the "record date") for the
determination of shareholders entitled to receive notice of and to vote at the
annual meeting. Only shareholders of the bank of record at the close of
business on the record date are entitled to receive notice of and to vote at the
annual meeting.
You are cordially invited to attend the annual meeting. WHETHER OR NOT YOU
EXPECT TO ATTEND THE ANNUAL MEETING IN PERSON, HOWEVER, YOU ARE URGED TO MARK,
SIGN, DATE AND MAIL PROMPTLY THE ENCLOSED FORM OF PROXY SO THAT YOUR SHARES OF
BANK STOCK MAY BE REPRESENTED AND VOTED IN ACCORDANCE WITH YOUR WISHES AND IN
ORDER THAT THE PRESENCE OF A QUORUM MAY BE ASSURED AT THE ANNUAL MEETING. Your
Proxy will be returned to you if you should request return of it in the manner
provided in the attached proxy statement/prospectus.
BY ORDER OF THE BOARD OF DIRECTORS
_____________, 2000
Harold L. Campbell
Chairman of the Board
