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CFFI » Topics » TO BE HELD APRIL 15, 2008

This excerpt taken from the CFFI DEF 14A filed Mar 14, 2008.

TO BE HELD APRIL 15, 2008

The 2008 Annual Meeting of Shareholders of C&F Financial Corporation (the “Corporation”) will be held at the Williamsburg Marriott, 50 Kingsmill Road, Williamsburg, Virginia, on Tuesday, April 15, 2008, at 3:30 p.m. for the following purposes:

 

  1. To elect three Class III directors to the Board of Directors of the Corporation to serve until the 2011 Annual Meeting of Shareholders, as described in the Proxy Statement accompanying this Notice.

 

  2. To approve the Amended and Restated C&F Financial Corporation 2004 Incentive Stock Plan, as described in the Proxy Statement accompanying this Notice.

 

  3. To transact such other business as may properly come before the meeting or any adjournment thereof.

Shareholders of record at the close of business on February 15, 2008, are entitled to notice of and to vote at the Annual Meeting or any adjournment thereof.

 

By Order of the Board of Directors,

/s/ Thomas F. Cherry

Thomas F. Cherry
Secretary

March 15, 2008

"TO BE HELD APRIL 15, 2008" elsewhere:

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