EXHIBIT 24
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ John D. Boyles
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| |
John D. Boyles |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ William P. Crawford
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| |
William P. Crawford |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Richard M. DeVos, Jr.
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| |
Richard M. DeVos, Jr. |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ William G. Gonzalez
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| |
William G. Gonzalez |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ James P. Hackett
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| |
James P. Hackett |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Erina Hanka
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| |
Erina Hanka |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Michael J. Jandernoa
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| |
Michael J. Jandernoa |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Kevin T. Kabat
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| |
Kevin T. Kabat |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Fred P. Keller
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| |
Fred P. Keller |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ John P. Keller
|
| |
John P. Keller |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Hendrik G. Meijer
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| |
Hendrik G. Meijer |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Percy A. Pierre
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| |
Percy A. Pierre |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Marilyn J. Schlack
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| |
Marilyn J. Schlack |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Peter F. Secchia
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| |
Peter F. Secchia |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ David J. Wagner
|
| |
David J. Wagner |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 16, 1999 |
/s/ Robert H. Warrington
|
| |
Robert H. Warrington |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Old Kent
Financial Corporation, does hereby appoint DAVID J. WAGNER, ROBERT H. WARRINGTON,
MARK F. FURLONG and MARY E. TUUK, and any of them severally, 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 Old Kent Financial Corporation, a Form S-8
Registration Statement of Old Kent Financial Corporation relating to shares of Common Stock, $1
par value, to be issued pursuant to the Old Kent Financial Corporation Stock Option Plan For
Optionholders of Pinnacle Banc Group, Inc., 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: August 30, 1999 |
/s/ Mark Furlong
|
| |
Mark Furlong |
