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Exhibit 10.14
VOTING AGREEMENT
First
Clover Leaf Financial Corp.
300
St. Louis Street
Edwardsville,
Illinois 62025
Ladies
and Gentlemen:
The
undersigned is a director and/or executive officer Partners
Financial Holdings, Inc. (“Partners”) and/or a
director of Partners Bank (“Partners Bank”) and is
the beneficial holder of shares of common stock of Partners
(“Partners Common Stock”).
Partners
and First Clover Leaf Financial Corp. (“FCLF”) are
considering the execution of an Agreement and Plan of Merger
(“Agreement”) contemplating the merger of Partners
with and into FCLF, with FCLF as the surviving corporation
(the “Merger”), such execution being subject in
the case of Partners to the execution and delivery of this
letter agreement (“letter
agreement”). In consideration of the
substantial expenses that FCLF will incur in connection with
the transactions contemplated by the Agreement and in order to
induce FCLF to execute the Agreement and to proceed to incur
such expenses, the undersigned agrees and undertakes, in his
capacity as a stockholder of Partners and not in his capacity
as a director of Partners, as follows:
1. The
undersigned, while this letter agreement is in effect, shall
vote in favor of the Agreement or cause to be voted in favor
of the Agreement all of the shares of Partners Common Stock
that the undersigned shall be entitled to so vote, whether
such shares are beneficially owned by the undersigned on the
date of this letter agreement or are subsequently acquired or
whethe
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