PROXY
The undersigned hereby constitutes and
appoints _______________________, with power of
substitution, the proxies of the undersigned to
attend the annual meeting of shareholders of
Assumption Bancshares, Inc. (the "Company") on May
15, 1996, and any adjournment thereof, and to vote
the Company's common stock standing in the name of
the undersigned as designated below.
1. Election of Directors:
With regard to the following nominees for director,
each to serve a three-year term expiring at the 1999
annual meeting of shareholders and until a successor
is duly elected and has qualified. You may cast
votes for up to four nominees.
WITHHOLD
NOMINEES FOR AUTHORITY
---------- ------- -----------
F.N. Carrier, Jr. _____ _____
Ridley J. Gros, Phd. _____ _____
Leonard C. Guedry, Jr. _____ _____
Robert J. Tregre _____ _____
J. Wilfred Daigle, Jr. _____ _____
Jess J. Waguespack _____ _____
Charles J. Melancon _____ _____
Lee H. Cafiero, Jr. _____ _____
The Board of Directors recommends that you vote
AGAINST this proposal by checking the box marked
"AGAINST".
2. By-law amendment proposal:
FOR ( ) AGAINST ( ) ABSTAIN ( )
3. In their discretion, to vote upon such other
matters as may properly come before the
meeting or any adjournment thereof.
This proxy will be voted as specified.
DATE:____________________ ________________________
Signature of Shareholder
_________________________
Signature if held jointly
Please sign exactly as your
name appears on the certificate
or certificates representing
shares to be voted by this
proxy (same as name appears on
envelope containing these proxy
materials). When signing as
executor, administrator, attorney,
trustee or guardian, please give
full titles as such. If a
corporation, please sign in
corporate name by president or
other authorized officer. If a
partnership, please sign in
partnership name by authorized
persons.
