Document:

Unassociated Document

    
    

    
      	COUNTERSIGNED
BY:
AMERICAN
STOCK
TRANSFER
              AND 
AUTHORIZED
              REGISTERED:
TRANSFER&

TRUST
SIGNATURE
COMPANY,
AGENTRIGHTS
                CERTIFICATE #:

            	
              NUMBER
                OF RIGHTS

            

    

    

    THE
      TERMS
      AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY'S
      PROSPECTUS

    DATED
      _____ __, 2008 (THE "PROSPECTUS") AND ARE INCORPORATED HEREIN BY REFERENCE.
      COPIES OF

    THE
      PROSPECTUS ARE AVAILABLE UPON REQUEST FROM T BANCSHARES, INC.

     

    T
      Bancshares, Inc.

    Incorporated
      under the laws of the State of Texas

     

    TRANSFERABLE
      SUBSCRIPTION RIGHTS CERTIFICATE

     

    Evidencing
      Transferable Subscription Rights to Purchase Shares of Common Stock of T
      Bancshares, Inc.

     

      Subscription
        Price: $7.50 per Share

     

    THE
      SUBSCRIPTION RIGHTS WILL EXPIRE IF NOT EXERCISED ON OR BEFORE 5:00 P.M., NEW
      YORK CITY TIME,

    ON
      _______ __, 2008, UNLESS EXTENDED BY T BANCSHARES, INC.

     

    REGISTERED

           
      OWNER:

     

      THIS
        CERTIFIES THAT the registered owner whose name is inscribed hereon is the
        owner
        of the number
        of
        transferable subscription rights (“Rights”) set forth above. Each whole Right
        entitles the
        holder thereof to subscribe for and purchase one share of Common Stock, with
        a
        par value
        of
        $0.01 per share, of T Bancshares, Inc., a Texas corporation, at a subscription
        price
        of
$7.50
        per
        share (the “Basic Subscription Privilege”), pursuant to a rights offering (the
“Rights
        Offering”), on the terms and subject to the conditions set forth in the
        Prospectus and the “Instructions
        as to Use of T Bancshares, Inc. Subscription Rights Certificates” accompanying
this
        Subscription Rights Certificate. If any shares of Common Stock available
        for
        purchase
        in
        the Rights Offering are not purchased by other holders of Rights pursuant
        to the
        exercise
        of
        their Basic Subscription Privilege (the “Excess Shares”), any Rights holder that
        exercises its Basic
        Subscription Privilege in full may subscribe for a number of Excess Shares
        pursuant to the terms and
        conditions of the Rights Offering, subject to proration, as described in
        the
        Prospectus (the “Over-Subscription
        Privilege”). The Rights represented by this Subscription Rights Certificate may
        be exercised
        by completing the appropriate sections on the reverse side hereof and
by
        retuning the full payment of the subscription price for each share of Common
        Stock in accordance
        with the “Instructions as to Use of T Bancshares, Inc. Subscription Rights
        Certificates” that accompany this Subscription Rights Certificate.

     

    This
      Subscription Rights Certificate is not valid unless countersigned by the
      subscription agent and registered by the registrar. Witness the seal of and
      the
      signatures of its duly authorized officers. 

     

    Dated:
      

    

    
      	 	 	 
	
              PATRICK
                G. ADAMS

            	 	
              _______________,
                Secretary

            
	
              President
                and Chief Executive Officer

            	 	 

    

    

    

     

    
      

      

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    DELIVERY
      OPTIONS FOR SUBSCRIPTION RIGHTS CERTIFICATE

    Delivery
      to an address other than the address listed below will not constitute valid
      delivery. Delivery
      by facsimile will not constitute valid delivery.

     

    
      	
              By
                Mail or Overnight
                Courier:

            	 	
              By
                Hand:

            
	
              American
                Stock Transfer & Trust Company

            	 	
              American
                Stock Transfer & Trust Company

            
	
              Operations
                Center

            	 	
              Attn:
                Reorganization Department

            
	
              Attn:
                Reorganization Department

            	 	
              59
                Maiden Lane, Plaza Level

            
	
              6201
                15th Avenue

            	 	
              New
                York, NY 10038

            
	
              Brooklyn,
                NY 11219

            	 	
            

    

     

    Telephone
      Number for Confirmation (718) 921-8317

     

    PLEASE
      PRINT ALL INFORMATION CLEARLY AND LEGIBLY 

     

    
      

    

     

    SECTION
      1-EXERCISE OF SUBSCRIPTION RIGHTS

     

    To
      subscribe for shares of Common Stock pursuant to an exercise of all or a portion
      of your Rights, please complete the following and sign under Section
      4
      below.

     

      (a)
        EXERCISE OF BASIC SUBSCRIPTION RIGHTS:      I
        subscribe for ______________ shares at $7.50 each =
        $__________________

                                                                                                                               
       (No. of new shares)       (Subscription
      price)      (Amount enclosed)

     

      (b)
        EXERCISE OF OVER-SUBSCRIPTION PRIVILEGE:  I
        subscribe for ______________ shares at $7.50 each =
        $__________________

                            (No.
      of new shares)       (Subscription
      price)     (Amount enclosed)

     

    NOTE:
      You
      may subscribe for additional shares pursuant to your Over-subscription Privilege
      only if you exercised your Basic Subscription Privilege in full. 

     

    TOTAL
      AMOUNT ENCLOSED: $_______________________ 

     

    METHOD
      OF
      PAYMENT (PLEASE INDICATE):

     

    
      	o	
              CHECK
                ENCLOSED:
                Certified check or cashier’s check drawn upon a U.S. bank, or express
                money order payable to American Stock Transfer & Trust Company, as
                Subscription Agent.

            

    

     

    
      	o	
              FUNDS
                WIRED:
                Wire transfer of immediately available funds directly to the account
                maintained by American Stock Transfer & Trust Company, as Subscription
                Agent, for purposes of the
                Rights Offering at JPMorgan Chase Bank, ABA #021000021, Account
                #___________. (PLEASE
                PROVIDE WIRE REFERENCE
                NUMBER):____________________________

            

    

     

    
      
 

    SECTION
      2-SPECIAL ISSUANCE OR DELIVERY INSTRUCTIONS

     

    To
      be
      completed ONLY if the certificate representing the Common Stock issuable upon
      exercise of the Rights is to be issued in a name other than that of the
      registered holder or is to be
      delivered to an address different from that shown on the face of this
      Subscription Rights Certificate. Complete the following, sign under Section
      4
      and have
      your signature guaranteed
      under Section
      5
      below.

     

    Please
      issue the certificate representing the Common Stock in the following name and
      \or deliver to the following address:

     

    _____________________________________________________________________________________________________________________________________________________

    Print
      Full
      Name and Tax ID or Social Security Number and Address

     

    _____________________________________________________________________________________________________________________________________________________

     

    
      
 

    SECTION
      3-SALE OR TRANSFER OF RIGHTS TO DESIGNATED TRANSFEREE OR THROUGH BANK OR
      BROKER

     

    To
      sell or
      transfer all or a portion of your Rights to another person, complete this
      section and have your signature guaranteed under Section
      5.
      To sell
      your Rights through your bank or
      broker,
      sign below under this Section
      3 and
      have
      your signature guaranteed under Section
      5,
      but
      leave the rest of this Section 3 blank.

     

    For
      value
      received, ____________________ of the Rights represented by this Subscription
      Rights Certificate are assigned to:

     

    _____________________________________________________________________________________________________________________________________________________

    Print
      Full
      Name and Tax ID or Social Security Number and Address of Assignee

     

    _____________________________________________________________________________________________________________________________________________________

     

    Signature(s)
      :
      _____________________________________________________________________________________________________

     

    IMPORTANT:
      The signature(s) must correspond with the name(s) as printed on the reverse
      of
      this Subscription Rights Certificate in every particular, without alteration
      or
      enlargement, or any change whatsoever.

     

    
      
 

    SECTION
      4-SIGNATURE

     

    TO
      SUBSCRIBE: I acknowledge that I have received the Prospectus for this Rights
      Offering and I hereby irrevocably subscribe for the number of shares of Common
      Stock indicated above
      on
      the terms and conditions specified in the Prospectus.

     

    Signature(s)
      :
      ___________________________________________________________________________________________________________

     

    IMPORTANT:
      The signature(s) must correspond with the name(s) as printed on the reverse
      of
      this Subscription Rights Certificate in every particular, without alteration
      or
      enlargement, or any change whatsoever.

     

    If
      you are
      signing in your capacity as a trustee, executor, administrator, guardian,
      attorney-in-fact, agent, officer of a corporation or another acting in a
      fiduciary or representative capacity,
      please provide the following information:

     

    Name:
      _____________________________________________________________________________________________________________________

     

    Capacity:
      _______________________________________________Tax ID or Social Security Number:
      ________________________________________

     

    
      
 

    SECTION
      5-SIGNATURE GUARANTEE

     

    YOU
      MUST
      HAVE YOUR SIGNATURE(S) GUARANTEED IF YOU HAVE COMPLETED ANY PORTION OF SECTION
      2
      OR SECTION 3

     

    Signature
      Guaranteed:
      ____________________________________________________________________________________________________

    (Name
      of
      Bank or Firm)

     

    By:
      __________________________________________________________________________________________________________________

    (Signature
      of Officer)

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    IMPORTANT:
      Your signature(s) must be guaranteed by an eligible guarantor institution (for
      example, a bank, stockbroker, savings & loan association or credit union)
      with membership
      in an
      approved signature guarantee medallion program pursuant to Rule 17Ad-15 of
      the
      Securities Exchange Act of 1934, and amended.

     

    
      
 

    PLEASE
      CONSULT THE “INSTRUCTIONS AS TO THE USE OF T BANCSHARES, INC. SUBSCRIPTION
      RIGHTS CERTIFICATES” ACCOMPANYING THIS SUBSCRIPTION RIGHTS CERTIFICATE. IF YOU
      HAVE QUESTIONS, PLEASE CONTACT AMERICAN STOCK TRANSFER & TRUST COMPANY, THE
      SUBSCRIPTION AGENT, AT (718) 921-8200 OR YOUR BANK OR BROKER.

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