SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
SOUTHWEST GEORGIA FINANCIAL CORPORATION
------------------------------------------------------
(Exact name of registrant as specified in its charter)
Georgia 58-1392259
----------------------- -----------------
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
201 First Street, S.E.
Moultrie, Georgia 31768
----------------------- -------------
(Address of principal (Zip Code)
executive offices)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on Which
to be so Registered Each Class is to be Registered
- ------------------- -------------------------------
Common Stock, $1.00 par value American Stock Exchange, Inc.
Securities to be registered pursuant to Section 12(g) of the Act:
None
<PAGE>
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description of the Registrant's Common Stock, contained
in the Registrant's Registration Statement on Form S-18, Commission
File No. 33-32746-A, previously filed with the Commission, is
hereby incorporated herein by reference.
ITEM 2. EXHIBITS
Pursuant to Instruction II of Item 2 of Form 8-A, the following
exhibits have been filed with each copy of the registration statement
on Form 8-A filed with the American Stock Exchange, Inc. but are not
filed with, or incorporated by reference in, the registration statement
filed with the Commission.
1. Annual Report on Form 10-K of the Registrant
for the year ended December 31, 1995.
2. Quarterly Report on Form 10-Q for the
Quarter(s) ended March 31, 1996 and June 30,
1996.
3. Proxy Statement with respect to the 1996
annual meeting of the Registrant.
4.1 Articles of Incorporation of the Registrant,
as amended.
4.2 Bylaws of the Registrant, as amended.
5. Form of Common Stock certificate.
6. 1995 Annual Report of the Registrant. Such
annual report shall not be deemed to the
"filed" with the American Stock Exchange, Inc.
or otherwise subject to the liabilities of
Section 18 of the Securities Exchange Act of
1934, except to the extent it may already be
subject thereto.
Pursuant to the requirements of Section 12 of the
Securities Exchange Act of 1934, the Registrant has duly caused
this Registration Statement to be signed on its behalf by the
undersigned, thereto duly authorized.
SOUTHWEST GEORGIA
FINANCIAL CORPORATION
By:________________________________
John Clark, President
