EXHIBIT 24
POWER OF ATTORNEY
Each person whose signature appears below appoints Robert E. Farr and Richard J. Miller, as such person’s true and lawful attorney to execute in the name of each such person, a Registration Statement of Form S-8 registering under the Securities Act of 1933, as amended, common shares to be sold under the Birmingham Bloomfield Bancshares, Inc. 2006 Stock Incentive Plan; and to file any amendments to that Registration Statement that such attorney may deem necessary or desirable to enable the Registrant to comply with the Securities Act of 1933, as amended, and any rules, regulations, and requirements of the Securities and Exchange Commission with respect thereto; and each of the undersigned hereby ratifies all that said attorney will do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney and has been signed by the following persons on the date indicated opposite his/her name.
| | | | | |
| Signature | | Title | | Date |
| | | | | |
/s/Robert E. Farr Robert E. Farr | | President, Chief Executive Officer
(Principal Executive Officer)
and Director | | August 23, 2007 |
| | | | | |
/s/William R. Aikens William R. Aikens | | Chairman of the Board and Director | | August 23, 2007 |
| | | | | |
/s/Donald J. Abood Donald J. Abood | | Director | | August 23, 2007 |
| | | | | |
/s/Jane L. Brodsky Jane L. Brodsky | | Director | | August 23, 2007 |
| | | | | |
/s/Harry Cendrowski Harry Cendrowski | | Director | | September 4, 2007 |
| | | | | |
/s/Donald E. Copus Donald E. Copus | | Director | | August 23, 2007 |
| | | | | |
/s/Charles Kaye Charles Kaye | | Director | | August 23, 2007 |
| | | | | |
/s/Scott McCallum Scott McCallum | | Director | | August 23, 2007 |
| | | | | |
/s/Richard J. Miller Richard J. Miller | | Director | | August 23, 2007 |
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| | | | | |
| Signature | | Title | | Date |
| | | | | |
/s/Daniel P. O’Donnell Daniel P. O’Donnell | | Director | | August 26, 2007 |
| | | | | |
/s/Charles T. Pryde Charles T. Pryde | | Director | | August 23, 2007 |
| | | | | |
/s/Donald Ruff Donald Ruff | | Director | | August 23, 2007 |
| | | | | |
/s/Walter G. Schwartz Walter G. Schwartz | | Director | | August 23, 2007 |
| | | | | |
/s/Henry G. Spellman Henry G. Spellman | | Director | | September 5, 2007 |
| | | | | |
/s/Robert Stapleton Robert Stapleton | | Director | | September 4, 2007 |
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