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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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Jerome B. Arends |
| Jerome B. Arends |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/K. Timothy Bull |
| K. Timothy Bull |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Fred J. Finkbeiner |
| Fred J. Finkbeiner |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Gary Gust |
| Gary Gust |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Ronald L. Hansen |
| Ronald L. Hansen |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Robert C. Humphreys |
| Robert C. Humphreys |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Ben J. Landheer |
| Ben J. Landheer |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Dennis C. Nelson |
| Dennis C. Nelson |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/John J. Niederer |
| John J. Niederer |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Paul K. Spoelman |
| Paul K. Spoelman |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Donald Swanson |
| Donald Swanson |
LIMITED POWER OF ATTORNEY
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. Profit-Sharing
and 401(k) Plan, 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: | December 22, 1999 | s/Donald VanSingel |
| Donald VanSingel |
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