EXHIBIT 99(b)
LOUISIANA BANCSHARES, INC.
Baton Rouge, Louisiana
PROXY SOLICITED BY THE BOARD OF DIRECTORS
FOR THE SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON NOVEMBER 28, 2000
The undersigned stockholder(s) hereby appoint(s) John S. Sylvest and R.
Andrew Patty, II, or either one of them (with full power to act alone), proxies
for the undersigned to attend the special meeting of the stockholders of
Louisiana Bancshares, Inc.to be held on Tuesday, November 28, 2000, at 10:00
a.m. at the main office of Louisiana Bank & Trust Company, 7142 Florida
Boulevard, Baton Rouge, Louisiana, and any and all adjournments, thereof, with
full power to either or both Messrs. Sylvest or Patty to appoint and to revoke
the appointment of a substitute for himself at such meeting or at any and all
adjournments thereof, and to vote as many shares of the capital stock of
Louisiana Bancshares, Inc. as the undersigned would be entitled to vote if
personally present.
This proxy will be voted as directed below on the proposals set forth in
the proxy statement for the meeting:
1. Approval and adoption of the Agreement and Plan of Merger dated as of
August 25, 2000, between Louisiana Bancshares, Inc. and Britton & Koontz Capital
Corporation, providing for the merger of Louisiana Bancshares, Inc. into Britton
& Koontz Capital Corporation.
The Board of Directors recommends a vote "FOR" approval of the merger
agreement.
o FOR o AGAINST o ABSTAIN
2. In their discretion, the proxies are authorized to vote upon such other
business as may properly come before the special meeting or any adjournment
thereof.
___________________________________ Date:___________________
Signature of Stockholder
___________________________________ Date:___________________
Signature if held jointly
Please sign exactly as the name appears on the certificate or certificates
representing shares to be voted by this proxy. When signing as executor,
administrator, attorney, trustee or guardian please give full title as such. If
a corporation, please sign full corporation name by president or other
authorized officer. If a partnership, please sign in partnership name by
authorized person(s).
Please mail in the accompanying postpaid envelope.
