CHOICEONE FINANCIAL SERVICES INC
S-3D, EX-24, 2000-08-23
STATE COMMERCIAL BANKS
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EXHIBIT 24

POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Jae M. Maxfield


Jae M. Maxfield








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Frank G. Berris


Frank G. Berris








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Lawrence D. Bradford


Lawrence D. Bradford








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ William F. Cutler, Jr.


William F. Cutler, Jr.








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Lewis G. Emmons


Lewis G. Emmons








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Stuart Goodfellow


Stuart Goodfellow








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 18, 2000

/s/ Paul Johnson


Paul Johnson








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Jon E. Pike


Jon E. Pike








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Linda R. Pitsch


Linda R. Pitsch








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: August 16, 2000

/s/ Andrew W. Zamiara


Andrew W. Zamiara








POWER OF ATTORNEY


                    The undersigned, in his or her capacity as a director or officer of ChoiceOne Financial Services, Inc., does hereby appoint JAE M. MAXFIELD, LINDA R. PITSCH and THOMAS L. LAMPEN, or 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 director or officer of ChoiceOne Financial Services, Inc., one or more Form S-3 Registration Statements of ChoiceOne Financial Services, Inc., with respect to the issuance of shares of its Common Stock to be offered in connection with its Dividend Reinvestment Plan, and any and all amendments to such Registration Statements, and to file it or them with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated: Augut 16, 2000

/s/ Thomas L. Lampen


Thomas L. Lampen


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