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                                                                    EXHIBIT 99.2

                              EAGLE NATIONAL BANK
                               5006 Verde Valley
                              Dallas, Texas 75240

                   NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
                         To be Held September 28, 2000

     Eagle National Bank, Dallas, Texas will hold its annual meeting of the
shareholders at the offices of the bank, 5006 Verde Valley, Dallas, Texas 75240,
on September 28, 2000, at 10:00 a.m., local time.

     We are holding this meeting:

     .    To consider and act upon a proposal to form a bank holding company to
          own the bank. Specifically, you are being asked to approve and adopt
          the Agreement and Plan of Reorganization, a copy of which is attached
          to the proxy statement/prospectus as Annex A. This agreement provides
                                               -------
          for the consolidation of New Eagle Bank, Dallas, Texas, a proposed
          Texas interim banking association (the "new bank"), with and into the
          bank in a transaction having the effect of a merger. Upon consummation
          of the reorganization, the bank will become a wholly owned subsidiary
          of ENB Bankshares, Inc., a Texas corporation (the "holding company"),
          and will continue its banking business at the same head office with
          the same management serving the bank as immediately prior to the
          reorganization. Pursuant to the reorganization, shareholders of the
          bank will have the opportunity to elect to receive either shares of
          voting common stock of the holding company, or $15.00 per share in
          cash or a combination of the two choices for each share of bank stock.
          The shareholders who receive stock of the holding company pursuant to
          the reorganization will be the sole shareholders of the holding
          company;

     .    To fix the number of directors to be elected at eleven and to elect
          eleven directors of the bank to hold office until the next annual
          meeting of shareholders or until their respective successors are duly
          elected and qualified; and

     .    To transact any other business that may properly come before the
          annual meeting.

     The Board of Directors of the bank has selected the close of business on
August 22, 2000, as the record date for the determination of shareholders
entitled to receive notice of and to vote at the annual meeting. Only
shareholders of the bank of record at the close of business on the record date
are entitled to receive notice of and to vote at the annual meeting.

     You are cordially invited to attend the annual meeting. WHETHER OR NOT YOU
EXPECT TO ATTEND THE ANNUAL MEETING IN PERSON, HOWEVER, YOU ARE URGED TO MARK,
SIGN, DATE AND MAIL PROMPTLY THE ENCLOSED FORM OF PROXY SO THAT YOUR SHARES OF
BANK STOCK MAY BE REPRESENTED AND VOTED IN ACCORDANCE WITH YOUR WISHES AND IN
ORDER THAT THE PRESENCE OF A QUORUM MAY BE ASSURED AT THE ANNUAL MEETING. Your
Proxy will be returned to you if you should request return of it in the manner
provided in the attached proxy statement/prospectus.

                                   BY ORDER OF THE BOARD OF DIRECTORS

August __, 2000
                                   Harold L. Campbell
                                   Chairman of the Board