Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that each of Integrity Financial Corporation and the several undersigned Officers and Directors thereof whose signatures appear below hereby makes, constitutes, and appoints W. Alex Hall, Jr., and Susan B. Mikels, or either of them, as his or her true and lawful attorneys, with full power of substitution to execute, deliver, and file in its or his or her name and on its or his or her behalf, and in each of the undersigned Officer’s and Director’s capacity or capacities shown below: (a) one or more Registration Statements on Form S-8 with respect to the registration under the Securities Act of 1933, as amended, of the shares of common stock of Integrity Financial Corporation, $1.00 par value per share, to be issued in connection with the Integrity Financial Corporation 1996 Incentive Stock Option Plan, all documents in support thereof or supplemental thereto and any and all amendments, including any and all post-effective amendments, to the foregoing (hereinafter referred to as the “Registration Statements”); and (b) such registration statements, petitions, applications, consents to service of process or other instruments, any and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, as may be necessary or advisable to qualify or register the securities covered by the Registration Statements; and each of Integrity Financial Corporation, and the aforementioned Officers and Directors hereby grants to said attorneys, or either of them, full power and authority to do and perform each and every act and thing whatsoever as said attorneys may deem necessary or advisable to carry out fully the intent of this power of attorney to the same extent and with the same effect as Integrity Financial Corporation might or could do, and as each of said Officers and Directors might or could do personally in his or her capacity or capacities as aforesaid, and each of Integrity Financial Corporation and said Officers and Directors hereby ratifies and confirms all acts and things which said attorneys might do or cause to be done by virtue of this power of attorney and its or his or her signatures as the same may be signed by said attorneys to any or all of the following (and/or any and all amendments and supplements to any or all thereof); such Registration Statements filed under the Securities Act of 1933, as amended, and all such registration statements, petitions, applications, consents to service of process and other instruments, and all documents in support thereof or supplemental thereto, filed under securities laws, regulations and requirements as may be applicable.
In witness whereof, Integrity Financial Corporation has caused this power of attorney to be signed on its behalf, and each of the undersigned Officers and Directors in the capacity or capacities noted has hereunto set his or her hand on the date indicated below.
INTEGRITY FINANCIAL CORPORATION (Registrant) | ||
By: | /s/ W. Alex Hall, Jr. | |
W. Alex Hall, Jr. | ||
President and Chief Executive Officer | ||
Dated: January 19, 2005
SIGNATURE | CAPACITY | |
/s/ W. Alex Hall, Jr. W. Alex Hall, Jr. | Director, President, and Chief Executive Officer | |
/s/ Susan B. Mikels Susan B. Mikels | Senior Vice President and Chief Financial Officer | |
/s/ David E. Cline David E. Cline | Chairman of the Board | |
/s/ W. Steve Ikerd W. Steve Ikerd | Director | |
/s/ Loretta P. Dodgen, Ed.D. Loretta P. Dodgen, Ed.D. | Director | |
/s/ Carl G. Yale Carl G. Yale | Director | |
/s/ Robert P. Huntley Robert P. Huntley | Director | |
/s/ H. Ray McKenney, Jr. H. Ray McKenney, Jr. | Director | |
/s/ Howard L. Pruitt Howard L. Pruitt | Director | |
/s/ Ronald S. Shoemaker Ronald S. Shoemaker | Director | |
/s/ Randy D. Miller Randy D. Miller | Director | |
/s/ Hal F. Huffman, Jr. Hal F. Huffman, Jr. | Director | |
/s/ Jack Ray Ferguson Jack Ray Ferguson | Director | |
