Special Notices from County First Bank
COUNTY FIRST BANK DECLARES SEMI-ANNUAL DIVIDEND
On March 27, 2013, the Board of Directors approved a $0.45 per share semi-annual dividend payable April 22, 2013 to shareholders of record April 15, 2013.
For purposes of the Dividend Reinvestment Plan, the fair market value per share of County First Bank common stock was determined to be $21.50 per share.
County First Bank is a locally owned and operated full-service commercial bank serving Southern Maryland with offices in La Plata, Waldorf, California, New Market, Lusby and Prince Frederick.
NOTICE TO COUNTY FIRST BANK STOCKHOLDERS
TO THE STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of County First Bank will be held on Wednesday, April 24, 2013 at 5:00 p.m., local time, in Room 113 of the Center for Business and Industry at the College of Southern Maryland, 8730 Mitchell Road, La Plata, MD 20646, for the following purposes:
1. To elect seventeen members of the Board of Directors.
2. To ratify the appointment of Rowles & Company, LLC, as Independent Auditor for 2013.
3. To transact any other business that may properly come before the meeting.
Only those holders of record of Common Stock, as of the close of business on March 31, 2013, are entitled to notice of and to vote at the Annual Meeting and any adjournment or postponement therefore.
County First Bank ticker symbol: CUMD
For information concerning the sale or purchase of
County First Bank common stock, please contact
Charles Luck at RBC Wealth Management
100 Light Street
Baltimore, MD 21202