EXHIBIT 24
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 17, 2008 |
| /s/ Marcia S. Albright |
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| Print Name: Marcia S. Albright |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ Dean Calhoun |
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| Print Name: Dean Calhoun |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 15, 2008 |
| /s/ John S. Carton |
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| Print Name: John S. Carton |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ H. Kenneth Cole |
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| Print Name: H. Kenneth Cole |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ Gary Hart Haberl |
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| Print Name: Gary Hart Haberl |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ Nolan Hooker |
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| Print Name: Nolan Hooker |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 20, 2008 |
| /s/ Gregory J. Hull |
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| Print Name: Gregory J. Hull |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 20, 2008 |
| /s/ Thomas E. Kolassa |
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| Print Name: Thomas E. Kolassa |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 14, 2008 |
| /s/ Donald Labrecque |
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| Print Name: Donald Labrecque |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ Brian P. McConnell |
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| Print Name: Brian P. McConnell |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and 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 a director or officer, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date:March 18, 2008 |
| /s/ Freeman E. Riddle |
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| Print Name: Freeman E. Riddle |
