CONSENT OF STEVEN L. BANKS
Pursuant to Rule 438 of the General Rules and Regulations under the
Securities Act of 1933, I hereby consent to being named in the Joint Proxy
Statement/Prospectus included in the Registration Statement on Form S-4 to which
this consent is an exhibit and confirm my consent to serve as a director of
MutualFirst Financial, Inc. in such capacity.
/s/ STEVEN L. BANKS
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Steven L. Banks
Date: September 22, 2000
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CONSENT OF JOHN DALTON
Pursuant to Rule 438 of the General Rules and Regulations under the
Securities Act of 1933, I hereby consent to being named in the Joint Proxy
Statement/Prospectus included in the Registration Statement on Form S-4 to which
this consent is an exhibit and confirm my consent to serve as a director of
MutualFirst Financial, Inc. in such capacity.
/s/ JOHN DALTON
---------------------------
John Dalton
Date: September 22, 2000
<PAGE>
CONSENT OF JERRY MCVICKER
Pursuant to Rule 438 of the General Rules and Regulations under the
Securities Act of 1933, I hereby consent to being named in the Joint Proxy
Statement/Prospectus included in the Registration Statement on Form S-4 to which
this consent is an exhibit and confirm my consent to serve as a director of
MutualFirst Financial, Inc. in such capacity.
/s/ JERRY MCVICKER
---------------------------
Jerry McVicker
Date: September 22, 2000
<PAGE>
CONSENT OF JON MARLER
Pursuant to Rule 438 of the General Rules and Regulations under the
Securities Act of 1933, I hereby consent to being named in the Joint Proxy
Statement/Prospectus included in the Registration Statement on Form S-4 to which
this consent is an exhibit and confirm my consent to serve as a director of
MutualFirst Financial, Inc. in such capacity.
/s/ JON MARLER
--------------------------
Jon Marler
Date: September 22, 2000
