Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 8th day of August, 2018.
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/s/ John R. Elliot John R. Elliot, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 8th day of August, 2018.
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/s/ Charles W. Fairchilds Charles W. Fairchilds, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 8th day of August, 2018.
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/s/ Robert D. Fisher Robert D. Fisher, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 7th day of August, 2018.
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/s/ Jay C. Goldman Jay C. Goldman, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 7th day of August, 2018.
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/s/ Patrick C. Graney, III Patrick C. Graney, III, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as her attorney-in-fact to sign, in her name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and
authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or her substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 10th day of August, 2018.
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/s/ Diane W. Strong-Treister Diane W. Strong-Treister, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 13th day of August, 2018.
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/s/ Tracy W. Hylton II Tracy W. Hylton II, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the
“Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 13th day of August, 2018.
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/s/ J. Thomas Jones J. Thomas Jones, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 13th day of August, 2018.
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/s/ C. Dallas Kayser C. Dallas Kayser, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 8th day of August, 2018.
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/s/ James L. Rossi James L. Rossi, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as her attorney-in-fact to sign, in her name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or her substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 8th day of August, 2018.
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/s/ Sharon H. Rowe Sharon H. Rowe, Director |
Exhibit 24
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Chief Financial Officer of City Holding Company (“City”) does hereby make, constitute and appoint Charles R. Hageboeck as his attorney-in-fact to sign, in his name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, City’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, authorized and unissued shares of common stock, no par value, of City, to be issued by City in connection with its proposed merger with Poage Bankshares, Inc., together with any and all amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorney full power and authority to do and perform in the name, and on behalf, of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned could or might do in person, hereby granting to such attorney-in-fact full power of substitution and revocation and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 15th day of August, 2018.
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/s/ David L. Bumgarner David L. Bumgarner, Chief Financial Officer |
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