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Previous: FIRSTBANK CORP, S-8, 2000-01-26 |
Next: BIRMINGHAM STEEL CORP, 4, 2000-01-26 |
EXHIBIT 24
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Thomas R. Sullivan Thomas R. Sullivan President, Chief Executive Officer, and Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Mary D. Deci Mary D. Deci Vice President, Secretary and Treasurer |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Duane A. Carr Duane A. Carr Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ William E. Goggin William E. Goggin Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Edward B. Grant Edward B. Grant Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Charles W. Jennings Charles W. Jennings Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ Phillip G. Peasley Phillip G. Peasley Director |
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Firstbank Corporation, does hereby appoint
MARY D. DECI and THOMAS R. SULLIVAN, and any of them severally,
his or her true and lawful 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 Firstbank Corporation, a Form
S-8 Registration Statement of Firstbank Corporation with respect to the
issuance of shares of its Common Stock to be offered in connection with
the Firstbank Corporation Amended and Restated 401(k) and Employee Stock
Ownership Plan, any and all amendments to such Registration Statement and
post-effective amendments thereto, and to file the same with all exhibits
thereto and all other documents in connection therewith with the Securities
and Exchange Commission. Each of such attorneys shall have full power and
authority to do and to perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act, whatsoever requisite
or necessary to be done in the premises as fully and to all intents and
purposes as each of the undersigned might or could do in person, hereby
ratifying and approving the acts of such attorneys and each of them.
| January 3, 2000 | /s/ David D. Roslund David D. Roslund Director |
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