SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________
FORM 8-K
____________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 17, 1996
Evergreen Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Florida 0-27200 63-102550
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1706 West Tennessee Street, Tallahassee, Florida 32304
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (904) 222-4600
Item 6.
Robert W. Minnick, Jr., a Director, President, and Chief Executive Officer
of Evergreen Bancshares, Inc., and its principal subsidiary, Guaranty
National Bank of Tallahassee, resigned from all positions on October 17, 1996.
The Company hopes to elect a successor to these executive offices in the
near future. However, approval of the Federal Reserve Board and the Office
of the Comptroller of the Currency is required before a successor's
appointment to these positions with the Company and the Bank, respectively,
can become effective.
Pursuant to the requriements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated October 23, 1996.
EVERGREEN BANCSHARES, INC.
BY: /s/ Linda C. Alexionok
Linda C. Alexionok
Secretary