Exhibit 24
Directors of Touchmark Bancshares, Inc.
Registration Statement on Form S-8
Power of Attorney
We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint William R. Short our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Registration Statement on Form S-8 to which this power of attorney is filed as an exhibit, any Registration Statement filed pursuant to Rule 462(b) of the Securities Act of 1933, and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other regulatory authority, granting, unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.
Signature | Title | Date | ||
/s/ Thomas E. Persons, Sr. | Chairman of the Board and Director | July 14, 2008 | ||
| Thomas E. Persons, Sr. | ||||
/s/ Bobby G. Williams | Vice Chairman of the Board and Director | July 14, 2008 | ||
| Bobby G. Williams | ||||
/s/ Vivian A. Wong | Vice Chairman of the Board and Director | July 14, 2008 | ||
| Vivian A. Wong | ||||
/s/ J. Egerton Burroughs | Director | July 14, 2008 | ||
| J. Egerton Burroughs | ||||
/s/ J. William Butler | Director | July 14, 2008 | ||
| J. William Butler | ||||
/s/ Daniel B. Cowart | Director | July 14, 2008 | ||
| Daniel B. Cowart | ||||
/s/ Barry A. Culbertson | Director | July 14, 2008 | ||
| Barry A. Culbertson | ||||
/s/ Howard R. Greenfield | Director | July 14, 2008 | ||
| Howard R. Greenfield | ||||
/s/ Yuling R. Hayter | Director | July 14, 2008 | ||
| Yuling R. Hayter | ||||
Signature | Title | Date | ||
/s/ John L. Johnson | Director | July 14, 2008 | ||
| John L. Johnson | ||||
/s/ Daniel J. Kaufman | Director | July 14, 2008 | ||
| Daniel J. Kaufman | ||||
/s/ Moon K. Kim | Director | July 14, 2008 | ||
| Moon K. Kim | ||||
/s/ C. Hiluard Kitchens, Jr. | Director | July 14, 2008 | ||
| C. Hiluard Kitchens, Jr. | ||||
/s/ Sudhirkumar C. Patel | Director | July 14, 2008 | ||
| Sudhirkumar C. Patel | ||||
/s/ Hasmukh P. Rama | Director | July 14, 2008 | ||
| Hasmukh P. Rama | ||||
/s/ J. J. Shah | Director | July 14, 2008 | ||
| J. J. Shah | ||||
/s/ Meena J. Shah | Director | July 14, 2008 | ||
| Meena J. Shah | ||||
