FULTON BANCORP INC S-1

FORM S-1

EXHIBIT 1.2 - ENGAGEMENT LETTER

EXHIBIT 3.1 - CERTIFICATE OF INCORPORATION

EXHIBIT 3.2 - BYLAWS OF FULTON BANCORP, INC.

EXHIBIT 5 - OPINION OF BREYER & AGUGGIA

EXHIBIT 8.1 - FORM OF FEDERAL TAX OPINION

EXHIBIT 8.2 - FORM OF STATE TAX OPINION

EXHIBIT 8.3 - OPINION OF RP FINANCIAL

EXHIBIT 10.1 - PROPOSED FORM OF EMPLOYMENT AGREEMENT

EXHIBIT 10.2 - PROPOSED FORM OF STOCK OPTION PLAN

EXHIBIT 10.3 - PROPOSED FORM OF MANAGEMENT RECOGNITION

EXHIBIT 10.4 - PROPOSED FORM OF EMPLOYEE STOCK

EXHIBIT 21 - SUBSIDIARIES OF FULTON BANCORP, INC.

EXHIBIT 23.1 - CONSENT OF MOORE, HORTON & CARLSON

EXHIBIT 23.3 - CONSENT OF BREYER & AGUGGIA

EXHIBIT 23.4 - CONSENT OF RP FINANCIAL, LC

EXHIBIT 27 - FINANCIAL DATA SCHEDULE

EXHIBIT 99.2 - SOLICITATION AND MARKETING MATERIAL

EXHIBIT 99.3 - APPRAISAL AGREEMENT WITH RP FINANCIAL

EXHIBIT 99.5 - PROXY STATEMENT FOR SPECIAL MEETING

EXHIBIT 99.6 - PROSPECTUS SUPPLEMENT