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Annual Meeting
The Annual Meeting of the Stockholders will be held on April 15, 2010, at 5:30 p.m.

Location
First National Bank of Pasco Main Office
13315 US Hwy. 301, Dade City, FL 33525

Transfer Agent
Florida Bancshares, Inc.
13315 US Hwy. 301
Dade City, FL 33525

Independent Auditors
Saltmarsh, Cleaveland, & Gund
Certified Public Accountants
P.O. Box 13027
Pensacola, FL 32591