Exhibit 24
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints John
Van Dijk and Janice M. Pearce, and each of them, his or her true and lawful
attorneys-in-fact and agents, with full power of substitution, in any and all
capacities, to sign this registration statement to be filed by Pacific Financial
Corporation, relating to 100,000 shares of its common stock, par value $1.00,
issuable pursuant to its 2000 Stock Incentive Compensation Plan, together with
15,710 shares subject to outstanding options under prior stock option plans, as
well as any and all amendments (including post-effective amendments) to such
registration statement and to file the same, with exhibits, with the Securities
and Exchange Commission. In addition, each of the undersigned grants unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act requisite and necessary to be done, as fully to
all intents and purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents may lawfully
do or cause to be done.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities indicated as of the 15th day of May, 2000.
Signature Title
Principal Executive Officer and Director:
/s/ DENNIS A. LONG President and Director
------------------------------------
Dennis A. Long
Principal Financial and Accounting Officer:
/s/ JOHN VAN DIJK Treasurer
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John Van Dijk
A majority of the Board of Directors:
/s/ JOSEPH A. MALIK Director and Chairman
------------------------------------ of the Board
Joseph A. Malik
/s/ ROBERT J. WORRELL Director and
------------------------------ Chief Executive Officer
Robert J. Worrell
/s/ GARY C. FORCUM Director
------------------------------------
Gary C. Forcum
/s/ DUANE E. HAGSTROM Director
------------------------------
Duane E. Hagstrom
/s/ ROBERT A. HALL Director
------------------------------------
Robert A. Hall
/s/ SIDNEY R. SNYDER Director
------------------------------
Sidney R. Snyder
/s/ WALTER L. WESTLING Director
------------------------------
Walter L. Westling
/s/ DAVID L. WOODLAND Director
------------------------------
David L. Woodland
