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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, constitutes and
appoints L. DWIGHT DOUCE and DANIEL H. PLUMLY, and each of them, his true and
lawful attorney-in-fact and agent with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to execute the Registration Statement on Form SB-2 of Ohio Legacy
Corp including any and all amendments (including post-effective amendments)
thereto, and to file the same with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting such
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully and to all intents and purposes as he might or
could do in person, hereby ratifying and confirming that all such
attorneys-in-fact and agents, or each of them, may lawfully do or cause to be
done by virtue hereof.
This power of attorney has been signed by the following persons in the
capacities and on the dates indicated below.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
/s/ L. Dwight Douce President, Chief Executive Officer May 31, 2000
------------------------------- and Director
L. Dwight Douce
/s/ Gregory Long Director May 31, 2000
-------------------------------
Gregory Long
/s/ Michael Meenan Director May 31, 2000
-------------------------------
Michael Meenan
/s/ Daniel H. Plumly Director May 31, 2000
-------------------------------
Daniel H. Plumly
/s/ D. William Allen Director May 31, 2000
-------------------------------
D. William Allen
/s/ Robert Belden Director May 31, 2000
-------------------------------
Robert Belden
/s/ J. Edward Diamond Director May 31, 2000
-------------------------------
J. Edward Diamond
/s/ Thomas Schervish Director May 31, 2000
-------------------------------
Thomas Schervish
/s/ Scott Fitzpatrick Director May 31, 2000
-------------------------------
Scott Fitzpatrick
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