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Previous: VALLEY RIDGE FINANCIAL CORP, S-8, 1999-08-18 |
Next: VALLEY FORGE LIFE INSURANCE CO VARIABLE ANNUITY SEPARATE ACC, N-4, 1999-08-18 |
EXHIBIT 24
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Michael E. McHugh |
| Michael E. McHugh |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Donald VanSingel |
| Donald VanSingel |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Fred Finkbeiner |
| Fred Finkbeiner |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ K. Tim Bull |
| K. Tim Bull |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Donald Swanson |
| Donald Swanson |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Robert C. Humphreys |
| Robert C. Humphreys |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Richard L. Edgar |
| Richard L. Edgar |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Gary Gust |
| Gary Gust |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ John Niederer |
| John Niederer |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Ben J. Landheer |
| Ben J. Landheer |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Paul K. Spoelman |
| Paul K. Spoelman |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Ronald Hansen |
| Ronald Hansen |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Jerry Arends |
| Jerry Arends |
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Valley
Ridge Financial Corp., does hereby appoint Richard L. Edgar and Michael E. McHugh, and either
of them, his or her attorney or attorneys with full power of substitution to execute in his or her name,
in his or her capacity as a director or officer, or both, as the case may be, of Valley Ridge Financial
Corp., a Form S-8 Registration Statement of Valley Ridge Financial Corp. relating to shares of
Common Stock to be issued pursuant to the Valley Ridge Financial Corp. Stock Incentive Plan of
1998, any and all amendments and supplements to such Registration Statement and post-effective
amendments and supplements thereto, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Dated: July 29, 1999 | /s/ Dennis C. Nelson |
| Dennis C. Nelson |
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