SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. 1 )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ] Confidential, for Use of
Commission Only (as permitted
[ ] Definitive Proxy Statement by Rule 14a-6(e)(2))
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
Assumption Bancshares, Inc.
__________________________________________________________________________
(Name of Registrant as Specified In Its Charter)
Board of Directors of Assumption Bancshares, Inc.
__________________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), 14a-6(i)(2)
or Item 22(a)(2) of Schedule 14A.
[ ] $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3).
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
and 0-11.
1) Title of each class of securities to which transaction applies:
_____________________________________________________________________
2) Aggregate number of securities to which transaction applies:
_____________________________________________________________________
3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):
_____________________________________________________________________
4) Proposed maximum aggregate value of transaction:
_____________________________________________________________________
5) Total Fee Paid:
_____________________________________________________________________
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
1) Amount Previously Paid:
_____________________________________________________________________
2) Form, Schedule or Registration Statement No.:
_____________________________________________________________________
3) Filing Party:
_____________________________________________________________________
4) Date Filed:
_____________________________________________________________________
Notes:
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.
