EXHIBIT 99.1
FIRST BANKSHARES OF WEST POINT, INC.
SPECIAL MEETING OF SHAREOWNERS, _____________, 2001
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Scott A. Huguley and A. Drew
Ferguson, or either of them in case the other is unable or unwilling to
act, as Proxies, each with the power to appoint his substitute, and
hereby authorizes them to represent and to vote, as designated below,
all of the shares of voting stock of First Bankshares of West Point,
Inc. held of record by the undersigned on ____________, 2001, at the
Special Meeting of Shareowners to be held on _____________, 2001, or
any adjournments thereof. The affirmative vote of a majority of the
shares represented at the meeting may authorize the adjournment of the
meeting; provided, however, that no proxy which is voted against the
Agreement and Plan of Merger will be voted in favor of adjournment to
solicit further proxies for such proposal.
1.Approval and Adoption of the Agreement and Plan of Merger,
dated as of September 25, 2000, by and among Capital City Bank
Group, Inc. and First Bankshares of West Point, Inc., and the
transactions and agreements contemplated by that agreement.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
2.In their discretion, the Proxies are authorized to vote upon
such other business as may properly come before the meeting or
any adjournments thereof.
THE BOARD OF DIRECTORS OF FIRST BANKSHARES OF WEST POINT, INC.
RECOMMENDS A VOTE FOR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER
DIRECTED HEREIN BY THE UNDERSIGNED SHAREOWNER, BUT IF NO DIRECTION IS
MADE, THIS PROXY WILL BE VOTED FOR ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER AND IN THE DISCRETION OF THE PROXIES ON ALL OTHER MATTERS
THAT ARE PROPERLY BROUGHT BEFORE THE MEETING.
The undersigned acknowledges receipt of Notice of the Special
Meeting and the related Proxy Statement/Prospectus from First
Bankshares of West Point, Inc. prior to the execution of this Proxy.
DATED: ________________, 2001
Signature
Signature, if held jointly
Please sign
exactly as name appears on this Proxy
Card. When shares are held by joint
tenants, both should sign. When signing
as attorney-in-fact, executor,
administrator, personal representative,
trustee or guardian, please give full
title as such. If a corporation, please
sign in full corporate name by President
or other authorized officer. If a
partnership, please sign in partnership
name by authorized person.
PLEASE MARK, DATE, SIGN AND RETURN THIS PROXY CARD PROMPTLY USING THE
ENCLOSED ENVELOPE.
_______________________________
1 All statutory references are to such Code.
2 No opinion is expressed, however, regarding the extent to which
either Capital City or First Bankshares will recognize income as a
result of any required change of accounting methods or be required to
recognize deferred gain under regulations issued pursuant to 1502.
