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EXHIBIT 99.4
FORM OF SHAREHOLDER ELECTION
EAGLE NATIONAL BANK
SHAREHOLDER ELECTION
The undersigned has received and read the Proxy Statement/Prospectus dated
September __, 2000 (the "Proxy Statement") which describes a corporate
reorganization whereby the New Eagle Bank will be consolidated with and into
Eagle National Bank and pursuant to which ENB Bankshares, Inc. will become the
sole shareholder of Eagle National Bank.
I hereby elect to receive consideration for my shares of stock of Eagle
National Bank pursuant to the reorganization as follows:
________________ I elect to receive all shares of common stock of ENB
Bankshares, Inc.
________________ I elect to receive all cash.
________________ I elect to receive part stock consideration and part
cash consideration as follows:
__________________ shares of Eagle National Bank stock
for shares of ENB Bankshares common
stock
__________________ shares of Eagle National Bank stock
for cash
IF NO ELECTION IS INDICATED, OR IF YOU DO NOT RETURN THIS FORM TO EAGLE
NATIONAL BANK ON OR BEFORE 10:00 A.M., LOCAL TIME, ON OCTOBER 31, 2000, YOU
WILL BE DEEMED TO HAVE ELECTED TO RECEIVE ALL HOLDING COMPANY COMMON STOCK
PURSUANT TO THE REORGANIZATION.
If I elect the all cash option in the reorganization, I understand that the
selling directors have agreed to cause the Park Cities bank to grant to me the
right to invest the cash proceeds received pursuant to the reorganization in the
Park Cities bank, which is being established to acquire the bank's Park Cities
branch.
Date: __________________ ________________________________________
Signature
________________________________________
Printed Name
________________________________________
Signature if Jointly Held
________________________________________
Printed Name
